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	eng	eu_fsf	`eu-fsf-eu-10291-63`	2023-06-29
`Person:firstName`	Jevgenij		be_fod_sanctions	`be-fod-0b56e7495788963ab5b3a69f3ab4ed5fd1a3746a`	2025-12-01
`Person:firstName`	Yevgeniy		be_fod_sanctions	`be-fod-0b56e7495788963ab5b3a69f3ab4ed5fd1a3746a`	2025-12-01
`Person:firstName`	Yevgeny		be_fod_sanctions	`be-fod-0b56e7495788963ab5b3a69f3ab4ed5fd1a3746a`	2025-12-01
`Person:firstName`	Евгений		be_fod_sanctions	`be-fod-0b56e7495788963ab5b3a69f3ab4ed5fd1a3746a`	2025-12-01
`Person:firstName`	Евгений	rus	eu_fsf	`eu-fsf-eu-10291-63`	2023-06-29
`Person:firstName`	Yevgeny	eng	eu_fsf	`eu-fsf-eu-10291-63`	2023-06-29
`Person:firstName`	Jevgenij	swe	eu_fsf	`eu-fsf-eu-10291-63`	2023-06-29
`Person:firstName`	Yevgeniy	eng	nz_russia_sanctions	`nz-ru-ind-1202-yevgeniy-dietrich`	2025-07-28
`Person:firstName`	Yevgeniy Ivanovich	fra	fr_tresor_gels_avoir	`fr-ga-6703`	2023-06-26
`Person:firstName`	Evgeni	eng	us_ofac_sdn	`ofac-42161`	2023-04-20
`Person:firstName`	Jevgenij		eu_travel_bans	`eu-tb-logical-154425`	2023-09-04
`Person:firstName`	Yevgeniy	eng	us_ofac_sdn	`ofac-42161`	2023-04-20
`Person:firstName`	Evgenii	eng	us_ofac_sdn	`ofac-42161`	2023-04-20
`Person:firstName`	Yevgeny		ch_seco_sanctions	`ch-seco-63730`	2023-06-28
`Person:firstName`	Евгений	rus	ch_seco_sanctions	`ch-seco-63730`	2023-06-28
`Person:firstName`	Yevgeniy		ch_seco_sanctions	`ch-seco-63730`	2023-06-28
`Person:gender`	male		be_fod_sanctions	`be-fod-0b56e7495788963ab5b3a69f3ab4ed5fd1a3746a`	2025-12-01
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-10291-63`	2023-06-30
`Person:gender`	male	eng	us_ofac_sdn	`ofac-42161`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q53803011`	2023-07-18
`Person:gender`	male		ru_acf_bribetakers	`acf-31b427ac9602d87e500de8f5de4bb30497ac7cb6`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-63730`	2023-06-28
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-154425`	2023-09-04
`Person:gender`	male	swe	eu_fsf	`eu-fsf-eu-10291-63`	2023-06-29
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6703`	2023-06-26
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-de24786d51a2e45d0cf50efd8fe1304f59a174f2`	2024-08-14
`Person:id`	60adb4feecfec0afd4033b34bdc1c2a6609fd90f		wikidata	`Q53803011`	2025-12-01
`Person:id`	8fec14e5d8f410a8af235da358b8219758b8bc13		wd_curated	`Q53803011`	2024-04-08
`Person:id`	93620804172426d87b9bb97895db140a08211feb		ann_pep_positions	`Q53803011`	2025-12-05
`Person:id`	e7fbe1d9e8d37de9dce711625bdd597de4f04d82		ext_ru_egrul	`ru-inn-772435431803`	2025-07-21
`Person:id`	60f1a92b6188caecf74d10eda3315cb7b531d9bc	eng	us_sam_exclusions	`usgsa-s4mrty2bw`	2025-07-23
`Person:id`	ecb8592493c36c37f1d8957167c76009ec371412		ru_acf_bribetakers	`acf-31b427ac9602d87e500de8f5de4bb30497ac7cb6`	2024-02-27
`Person:id`	9dd32a04181068fdc10d68eabbb2da9c383c99a3	eng	us_sam_exclusions	`usgsa-s4mrty784`	2025-07-23
`Person:id`	c0cc33a175e96ff76f55402cc436791d2ea3fc4a	fra	mc_fund_freezes	`mc-freezes-de24786d51a2e45d0cf50efd8fe1304f59a174f2`	2024-08-27
`Person:id`	fb3c8813212f740ec5a36980d8b29cda46eb1773		ch_seco_sanctions	`ch-seco-63730`	2025-05-15
`Person:id`	29c99fe4dced783b40b9a5fd41a1a8e08e17e1e2		wd_peps	`Q53803011`	2025-07-01
`Person:id`	a122ab2146836a6d90fcfc4fd9365b72bc7dbf3b	eng	us_sam_exclusions	`usgsa-s4mrty2bv`	2025-07-23
`Person:id`	ee552ec30cf56c953ef176ec2f676260def4a277		ua_war_sanctions	`ua-ws-person-3378`	2025-10-09
`Person:id`	12e5ce0b2d00a9c12f4a341ffbd28c9cbc166846		wd_categories	`Q53803011`	2025-12-01
`Person:id`	596bce80d4e67122a5ec50d4082942f0dfa18d4d	fra	fr_tresor_gels_avoir	`fr-ga-6703`	2025-05-30
`Person:id`	b75f45d3b596c0cbaa5c9671ee171a05bb98fe7f		be_fod_sanctions	`be-fod-0b56e7495788963ab5b3a69f3ab4ed5fd1a3746a`	2025-12-01
`Person:id`	105fb751f2ad7b86f16a7a9515f5890a2eed5fba		nz_russia_sanctions	`nz-ru-ind-1202-yevgeniy-dietrich`	2025-07-28
`Person:id`	4f298b1b7d2eb8241707569e07f890932c679ce1		ua_nsdc_sanctions	`ua-nsdc-17763-ditrih-evgenij-ivanovic`	2025-05-28
`Person:id`	21a797bad5b97a3ca3c0a7f63c9f84fee6cfc8aa	eng	us_sam_exclusions	`usgsa-s4mrty783`	2025-07-23
`Person:id`	ed5e4b5f42b05b2775102640492cf06115c47e4a		be_fod_sanctions	`eu-fsf-eu-10291-63`	2025-12-01
`Person:id`	cc07679564bb8686be0c308f224b6c18ca8b5762		eu_fsf	`eu-fsf-eu-10291-63`	2025-12-01
`Person:id`	df7074e191477db185fb27c2665bb07c6b7c2af0		eu_travel_bans	`eu-tb-logical-154425`	2024-10-11
`Person:id`	614c82cfc30ad870f62aed48d26356d81049442d	eng	us_ofac_sdn	`ofac-42161`	2025-06-02
`Person:id`	60faee24bd75a42a50d61afa35dd7d1696e3def1		us_trade_csl	`ofac-42161`	2024-05-07
`Person:id`	570f48780deeb6c75d314ce9a342ea726ad2cffd	jpn	jp_mof_sanctions	`ja-mof-cba7f3616a51802c14d614aa92f9c892f28b273d`	2025-02-10
`Person:id`	c3a51bf29e4de473bb840c8eebb0a8b96f4a4718	eng	us_sam_exclusions	`usgsa-s4mrph4rd`	2025-07-23
`Person:innCode`	772435431803		ext_ru_egrul	`ru-inn-772435431803`	2025-07-21
`Person:innCode`	772435431803		ua_nsdc_sanctions	`ua-nsdc-17763-ditrih-evgenij-ivanovic`	2023-04-20
`Person:lastName`	Ditrikh		ch_seco_sanctions	`ch-seco-63730`	2023-06-28
`Person:lastName`	DIETRICH	fra	mc_fund_freezes	`mc-freezes-de24786d51a2e45d0cf50efd8fe1304f59a174f2`	2024-08-14
`Person:lastName`	DITRIKH	eng	be_fod_sanctions	`eu-fsf-eu-10291-63`	2023-06-30
`Person:lastName`	DITRICH	slk	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		be_fod_sanctions	`be-fod-0b56e7495788963ab5b3a69f3ab4ed5fd1a3746a`	2025-12-01
`Person:lastName`	DITRIKH		be_fod_sanctions	`be-fod-0b56e7495788963ab5b3a69f3ab4ed5fd1a3746a`	2025-12-01
`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`	DIETRICH	fra	fr_tresor_gels_avoir	`fr-ga-6703`	2023-06-26
`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`	Dietrich	eng	wikidata	`Q53803011`	2023-07-18
`Person:lastName`	DITRICH		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		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`	Ditrih	eng	us_ofac_sdn	`ofac-42161`	2023-04-20
`Person:lastName`	Ditrikh	eng	us_ofac_sdn	`ofac-42161`	2023-04-20
`Person:lastName`	Дитрих	rus	us_ofac_sdn	`ofac-42161`	2023-04-20
`Person:lastName`	DIETRICH	eng	nz_russia_sanctions	`nz-ru-ind-1202-yevgeniy-dietrich`	2024-03-21
`Person:lastName`	DITRIKH	eng	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`	ДИТРИХ	rus	eu_fsf	`eu-fsf-eu-10291-63`	2023-06-29
`Person:lastName`	DITRICH	swe	eu_fsf	`eu-fsf-eu-10291-63`	2023-06-29
`Person:lastName`	ДИТРИХ		ext_ru_egrul	`ru-inn-772435431803`	2025-07-21
`Person:lastName`	DITRIKH	eng	us_sam_exclusions	`usgsa-s4mrty2bw`	2024-11-02
`Person:lastName`	DITRIKH	eng	us_sam_exclusions	`usgsa-s4mrty784`	2024-11-02
`Person:lastName`	DITRIH	eng	us_sam_exclusions	`usgsa-s4mrty2bv`	2024-11-02
`Person:lastName`	DITRIH	eng	us_sam_exclusions	`usgsa-s4mrty783`	2024-11-02
`Person:lastName`	DITRIKH	eng	us_sam_exclusions	`usgsa-s4mrph4rd`	2024-06-14
`Person:middleName`	Ivanovitj		eu_travel_bans	`eu-tb-logical-154425`	2024-10-11
`Person:middleName`	Иванович		eu_travel_bans	`eu-tb-logical-154425`	2024-10-11
`Person:middleName`	Ivanovič	slk	be_fod_sanctions	`eu-fsf-eu-10291-63`	2024-10-11
`Person:middleName`	Ivanovič	slk	eu_fsf	`eu-fsf-eu-10291-63`	2024-10-11
`Person:middleName`	Ivanovitj	swe	eu_fsf	`eu-fsf-eu-10291-63`	2024-10-11
`Person:middleName`	Иванович	rus	eu_fsf	`eu-fsf-eu-10291-63`	2024-10-11
`Person:middleName`	Ivanovich		be_fod_sanctions	`be-fod-0b56e7495788963ab5b3a69f3ab4ed5fd1a3746a`	2025-12-01
`Person:middleName`	Ivanovitj		be_fod_sanctions	`be-fod-0b56e7495788963ab5b3a69f3ab4ed5fd1a3746a`	2025-12-01
`Person:middleName`	Ivanovič		be_fod_sanctions	`be-fod-0b56e7495788963ab5b3a69f3ab4ed5fd1a3746a`	2025-12-01
`Person:middleName`	Ivanovitj	swe	be_fod_sanctions	`eu-fsf-eu-10291-63`	2024-10-11
`Person:middleName`	Ivanovich	eng	be_fod_sanctions	`eu-fsf-eu-10291-63`	2024-10-11
`Person:middleName`	Ivanovich	eng	eu_fsf	`eu-fsf-eu-10291-63`	2024-10-11
`Person:middleName`	Иванович		be_fod_sanctions	`be-fod-0b56e7495788963ab5b3a69f3ab4ed5fd1a3746a`	2025-12-01
`Person:middleName`	Ivanovich		eu_travel_bans	`eu-tb-logical-154425`	2024-10-11

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