Statements: Yevgeniy Ivanovich DIETRICH

Canonical ID: Q53803011 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Yevgeniy Ivanovich	fra	mc_fund_freezes	`mc-freezes-de24786d51a2e45d0cf50efd8fe1304f59a174f2`	2024-08-14
`Person:firstName`	Yevgeniy		eu_travel_bans	`eu-tb-logical-154425`	2023-09-04
`Person:firstName`	Yevgeny		eu_travel_bans	`eu-tb-logical-154425`	2023-09-04
`Person:firstName`	Jevgenij		eu_travel_bans	`eu-tb-logical-154425`	2023-09-04
`Person:firstName`	Евгений		eu_travel_bans	`eu-tb-logical-154425`	2023-09-04
`Person:firstName`	EVGENII IVANOVICH	eng	us_sam_exclusions	`usgsa-s4mrty783`	2024-11-02
`Person:firstName`	Jevgenij	slk	be_fod_sanctions	`eu-fsf-eu-10291-63`	2023-06-30
`Person:firstName`	Yevgeny	eng	be_fod_sanctions	`eu-fsf-eu-10291-63`	2023-06-30
`Person:firstName`	Евгений	rus	be_fod_sanctions	`eu-fsf-eu-10291-63`	2023-06-30
`Person:firstName`	Yevgeniy	eng	be_fod_sanctions	`eu-fsf-eu-10291-63`	2023-06-30
`Person:firstName`	Jevgenij	swe	be_fod_sanctions	`eu-fsf-eu-10291-63`	2026-01-06
`Person:firstName`	EVGENII IVANOVICH	eng	us_sam_exclusions	`usgsa-s4mrty2bv`	2024-11-02
`Person:firstName`	Yevgeny		be_fod_sanctions	`be-fod-0b56e7495788963ab5b3a69f3ab4ed5fd1a3746a`	2025-12-01
`Person:firstName`	Jevgenij		be_fod_sanctions	`be-fod-0b56e7495788963ab5b3a69f3ab4ed5fd1a3746a`	2025-12-01
`Person:firstName`	Евгений		be_fod_sanctions	`be-fod-0b56e7495788963ab5b3a69f3ab4ed5fd1a3746a`	2025-12-01
`Person:firstName`	Yevgeniy		be_fod_sanctions	`be-fod-0b56e7495788963ab5b3a69f3ab4ed5fd1a3746a`	2025-12-01
`Person:firstName`	EVGENI IVANOVICH	eng	us_sam_exclusions	`usgsa-s4mrty784`	2024-11-02
`Person:firstName`	Yevgeniy	eng	us_ofac_sdn	`ofac-42161`	2023-04-20
`Person:firstName`	Евгений	rus	us_ofac_sdn	`ofac-42161`	2023-04-20
`Person:firstName`	Evgenii	eng	us_ofac_sdn	`ofac-42161`	2023-04-20
`Person:firstName`	Evgeni	eng	us_ofac_sdn	`ofac-42161`	2023-04-20
`Person:firstName`	EVGENI IVANOVICH	eng	us_sam_exclusions	`usgsa-s4mrty2bw`	2024-11-02
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-10291-63`	2023-06-30
`Person:gender`	male		ch_seco_sanctions	`ch-seco-63730`	2023-06-28
`Person:gender`	male		eu_fsf	`eu-fsf-eu-10291-63`	2023-06-29
`Person:gender`	male		wikidata	`Q53803011`	2023-07-18
`Person:gender`	male		ru_acf_bribetakers	`acf-31b427ac9602d87e500de8f5de4bb30497ac7cb6`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-0b56e7495788963ab5b3a69f3ab4ed5fd1a3746a`	2025-12-01
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-6703`	2023-06-26
`Person:gender`	male		us_ofac_sdn	`ofac-42161`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-154425`	2023-09-04
`Person:gender`	male		mc_fund_freezes	`mc-freezes-de24786d51a2e45d0cf50efd8fe1304f59a174f2`	2024-08-14
`Person:id`	b75f45d3b596c0cbaa5c9671ee171a05bb98fe7f		be_fod_sanctions	`be-fod-0b56e7495788963ab5b3a69f3ab4ed5fd1a3746a`	2025-12-01
`Person:id`	e212f976b785de0821063e7c94b049cb55cddc37		nz_russia_sanctions	`nz-ru-ind-1202-yevgeniy-dietrich`	2026-01-06
`Person:id`	9d6fa2525f180a9816b3511adce64c9b1c3d1ad4		wd_peps	`Q53803011`	2026-01-15
`Person:id`	a66f9f012e48349e4955ec524211eee6d2e6e21c		wd_categories	`Q53803011`	2026-01-07
`Person:id`	0f638938e33c5f20846789f96eb357bfc6e475f8		us_sam_exclusions	`usgsa-s4mrty783`	2026-01-06
`Person:id`	e7fbe1d9e8d37de9dce711625bdd597de4f04d82		ext_ru_egrul	`ru-inn-772435431803`	2026-01-09
`Person:id`	0590026c6627ee561d9e27e5ce98d4817285e1a1		ua_nsdc_sanctions	`ua-nsdc-17763-ditrih-evgenij-ivanovic`	2026-01-06
`Person:id`	252f0d49a2ac5c2337ee872613d23afd2345cb9b		be_fod_sanctions	`eu-fsf-eu-10291-63`	2026-01-06
`Person:id`	ac6a8460d992e50535f56bc4086fb158ff26f4d4		us_sam_exclusions	`usgsa-s4mrph4rd`	2026-01-06
`Person:id`	4526b4b24b2805eb61dcb93b67ffbe9b4c6f4eee		ru_acf_bribetakers	`acf-31b427ac9602d87e500de8f5de4bb30497ac7cb6`	2026-01-06
`Person:id`	6349661a36ca7e7a6ddb7d328ef91703b42479f8		us_ofac_sdn	`ofac-42161`	2026-01-26
`Person:id`	807b76f4dfd3c918f3148b0d06a569d0da109785		fr_tresor_gels_avoir	`fr-ga-6703`	2026-01-06
`Person:id`	df7074e191477db185fb27c2665bb07c6b7c2af0		eu_travel_bans	`eu-tb-logical-154425`	2024-10-11
`Person:id`	60faee24bd75a42a50d61afa35dd7d1696e3def1		us_trade_csl	`ofac-42161`	2026-01-06
`Person:id`	bee8d83e1522500479614d1b0430306f82a60d28		eu_fsf	`eu-fsf-eu-10291-63`	2026-01-06
`Person:id`	324aca4f98cca0c5a26bd7f2cad8da59a7317c5a		jp_mof_sanctions	`ja-mof-cba7f3616a51802c14d614aa92f9c892f28b273d`	2026-01-06
`Person:id`	b7cb5bac361d684bd9e700202318b1b882a61012		ua_war_sanctions	`ua-ws-person-3378`	2026-01-09
`Person:id`	f69e082a22376ea5a1c7f854340c2dcddca60629		us_sam_exclusions	`usgsa-s4mrty2bw`	2026-01-06
`Person:id`	c0cc33a175e96ff76f55402cc436791d2ea3fc4a		mc_fund_freezes	`mc-freezes-de24786d51a2e45d0cf50efd8fe1304f59a174f2`	2024-08-27
`Person:id`	8fec14e5d8f410a8af235da358b8219758b8bc13		wd_curated	`Q53803011`	2024-04-08
`Person:id`	6cf62aacdbbffed741d8ab61a5938d34dd09287d		wikidata	`Q53803011`	2026-01-06
`Person:id`	93620804172426d87b9bb97895db140a08211feb		ann_pep_positions	`Q53803011`	2025-12-05
`Person:id`	1ebbfa8eaca4761c29fb9176cf6284c1ea1ab683		ch_seco_sanctions	`ch-seco-63730`	2026-01-06
`Person:id`	2ecfc20c67209f87db623b9d8376f379c1e95e9b		us_sam_exclusions	`usgsa-s4mrty2bv`	2026-01-06
`Person:id`	37db61c6bbf48437be33e53e5689dd5c0407fcf9		us_sam_exclusions	`usgsa-s4mrty784`	2026-01-06
`Person:innCode`	772435431803		ext_ru_egrul	`ru-inn-772435431803`	2025-12-30
`Person:innCode`	772435431803		ua_nsdc_sanctions	`ua-nsdc-17763-ditrih-evgenij-ivanovic`	2023-04-20
`Person:lastName`	Dietrich	eng	wikidata	`Q53803011`	2023-07-18
`Person:lastName`	Dietrich		ch_seco_sanctions	`ch-seco-63730`	2023-06-28
`Person:lastName`	ДИТРИХ	rus	ch_seco_sanctions	`ch-seco-63730`	2023-06-28
`Person:lastName`	DITRICH	swe	eu_fsf	`eu-fsf-eu-10291-63`	2023-06-29
`Person:lastName`	DITRIKH	eng	eu_fsf	`eu-fsf-eu-10291-63`	2023-06-29
`Person:lastName`	ДИТРИХ		ext_ru_egrul	`ru-inn-772435431803`	2025-12-30
`Person:lastName`	DITRIKH	eng	be_fod_sanctions	`eu-fsf-eu-10291-63`	2023-06-30
`Person:lastName`	ДИТРИХ	rus	be_fod_sanctions	`eu-fsf-eu-10291-63`	2023-06-30
`Person:lastName`	DIETRICH	eng	be_fod_sanctions	`eu-fsf-eu-10291-63`	2023-06-30
`Person:lastName`	DITRICH	swe	be_fod_sanctions	`eu-fsf-eu-10291-63`	2026-01-06
`Person:lastName`	DITRICH	slk	be_fod_sanctions	`eu-fsf-eu-10291-63`	2023-06-30
`Person:lastName`	Ditrikh		ch_seco_sanctions	`ch-seco-63730`	2023-06-28
`Person:lastName`	DITRIKH	eng	us_sam_exclusions	`usgsa-s4mrph4rd`	2024-06-14
`Person:lastName`	DIETRICH	fra	fr_tresor_gels_avoir	`fr-ga-6703`	2023-06-26
`Person:lastName`	DITRIH	eng	us_sam_exclusions	`usgsa-s4mrty2bv`	2024-11-02
`Person:lastName`	ДИТРИХ		be_fod_sanctions	`be-fod-0b56e7495788963ab5b3a69f3ab4ed5fd1a3746a`	2025-12-01
`Person:lastName`	DIETRICH		be_fod_sanctions	`be-fod-0b56e7495788963ab5b3a69f3ab4ed5fd1a3746a`	2025-12-01
`Person:lastName`	DITRIKH		be_fod_sanctions	`be-fod-0b56e7495788963ab5b3a69f3ab4ed5fd1a3746a`	2025-12-01
`Person:lastName`	DITRICH		be_fod_sanctions	`be-fod-0b56e7495788963ab5b3a69f3ab4ed5fd1a3746a`	2025-12-01
`Person:lastName`	DITRIKH	eng	us_sam_exclusions	`usgsa-s4mrty784`	2024-11-02
`Person:lastName`	DITRICH	slk	eu_fsf	`eu-fsf-eu-10291-63`	2026-01-06
`Person:lastName`	ДИТРИХ	rus	eu_fsf	`eu-fsf-eu-10291-63`	2023-06-29
`Person:lastName`	DIETRICH	eng	eu_fsf	`eu-fsf-eu-10291-63`	2023-06-29
`Person:lastName`	DITRIKH	eng	us_sam_exclusions	`usgsa-s4mrty2bw`	2024-11-02
`Person:lastName`	DIETRICH	eng	nz_russia_sanctions	`nz-ru-ind-1202-yevgeniy-dietrich`	2024-03-21
`Person:lastName`	Дитрих	rus	us_ofac_sdn	`ofac-42161`	2023-04-20
`Person:lastName`	Ditrih	eng	us_ofac_sdn	`ofac-42161`	2023-04-20
`Person:lastName`	Ditrikh	eng	us_ofac_sdn	`ofac-42161`	2023-04-20
`Person:lastName`	DIETRICH		eu_travel_bans	`eu-tb-logical-154425`	2023-09-04
`Person:lastName`	DITRICH		eu_travel_bans	`eu-tb-logical-154425`	2023-09-04
`Person:lastName`	ДИТРИХ		eu_travel_bans	`eu-tb-logical-154425`	2023-09-04
`Person:lastName`	DITRIKH		eu_travel_bans	`eu-tb-logical-154425`	2023-09-04
`Person:lastName`	DIETRICH	fra	mc_fund_freezes	`mc-freezes-de24786d51a2e45d0cf50efd8fe1304f59a174f2`	2024-08-14
`Person:lastName`	DITRIH	eng	us_sam_exclusions	`usgsa-s4mrty783`	2024-11-02
`Person:middleName`	Ivanovič	slk	be_fod_sanctions	`eu-fsf-eu-10291-63`	2024-10-11
`Person:middleName`	Иванович	rus	us_ofac_sdn	`ofac-42161`	2024-10-11
`Person:middleName`	Иванович		eu_travel_bans	`eu-tb-logical-154425`	2024-10-11
`Person:middleName`	Ivanovitj		eu_travel_bans	`eu-tb-logical-154425`	2024-10-11
`Person:middleName`	Ivanovitj	swe	eu_fsf	`eu-fsf-eu-10291-63`	2024-10-11
`Person:middleName`	Ivanovich		eu_travel_bans	`eu-tb-logical-154425`	2024-10-11
`Person:middleName`	Ivanovitj	swe	be_fod_sanctions	`eu-fsf-eu-10291-63`	2024-10-11

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