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`	EVGENI IVANOVICH	eng	us_sam_exclusions	`usgsa-s4mrty784`	2024-11-02
`Person:firstName`	ЕВГЕНИЙ		ext_ru_egrul	`ru-inn-772435431803`	2025-07-21
`Person:firstName`	Yevgeny		eu_travel_bans	`eu-tb-logical-154425`	2023-09-04
`Person:firstName`	Yevgeny	eng	wikidata	`Q53803011`	2025-01-10
`Person:firstName`	Евгений		eu_travel_bans	`eu-tb-logical-154425`	2023-09-04
`Person:firstName`	Yevgeniy		eu_travel_bans	`eu-tb-logical-154425`	2023-09-04
`Person:firstName`	Evgeni	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`	Yevgeniy	eng	us_ofac_sdn	`ofac-42161`	2023-04-20
`Person:firstName`	EVGENII IVANOVICH	eng	us_sam_exclusions	`usgsa-s4mrty783`	2024-11-02
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6703`	2023-06-26
`Person:gender`	male	eng	wikidata	`Q53803011`	2023-07-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-42161`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-de24786d51a2e45d0cf50efd8fe1304f59a174f2`	2024-08-14
`Person:gender`	male	swe	eu_fsf	`eu-fsf-eu-10291-63`	2023-06-29
`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	eng	be_fod_sanctions	`eu-fsf-eu-10291-63`	2023-06-30
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-154425`	2023-09-04
`Person:id`	a122ab2146836a6d90fcfc4fd9365b72bc7dbf3b	eng	us_sam_exclusions	`usgsa-s4mrty2bv`	2025-07-23
`Person:id`	ecb8592493c36c37f1d8957167c76009ec371412		ru_acf_bribetakers	`acf-31b427ac9602d87e500de8f5de4bb30497ac7cb6`	2024-02-27
`Person:id`	29c99fe4dced783b40b9a5fd41a1a8e08e17e1e2		wd_peps	`Q53803011`	2025-07-01
`Person:id`	105fb751f2ad7b86f16a7a9515f5890a2eed5fba		nz_russia_sanctions	`nz-ru-ind-1202-yevgeniy-dietrich`	2025-07-28
`Person:id`	e7fbe1d9e8d37de9dce711625bdd597de4f04d82		ext_ru_egrul	`ru-inn-772435431803`	2025-07-21
`Person:id`	c3a51bf29e4de473bb840c8eebb0a8b96f4a4718	eng	us_sam_exclusions	`usgsa-s4mrph4rd`	2025-07-23
`Person:id`	fb3c8813212f740ec5a36980d8b29cda46eb1773		ch_seco_sanctions	`ch-seco-63730`	2025-05-15
`Person:id`	21a797bad5b97a3ca3c0a7f63c9f84fee6cfc8aa	eng	us_sam_exclusions	`usgsa-s4mrty783`	2025-07-23
`Person:id`	0d561aaa0ef278be537acb05a70e3a41656bfe92		be_fod_sanctions	`eu-fsf-eu-10291-63`	2025-05-16
`Person:id`	4f298b1b7d2eb8241707569e07f890932c679ce1		ua_nsdc_sanctions	`ua-nsdc-17763-ditrih-evgenij-ivanovic`	2025-05-28
`Person:id`	9dd32a04181068fdc10d68eabbb2da9c383c99a3	eng	us_sam_exclusions	`usgsa-s4mrty784`	2025-07-23
`Person:id`	60f1a92b6188caecf74d10eda3315cb7b531d9bc	eng	us_sam_exclusions	`usgsa-s4mrty2bw`	2025-07-23
`Person:id`	b6533a3b5297ac0dfbe3e874c32f851b6d536d9b		ann_pep_positions	`Q53803011`	2025-07-01
`Person:id`	c0cc33a175e96ff76f55402cc436791d2ea3fc4a	fra	mc_fund_freezes	`mc-freezes-de24786d51a2e45d0cf50efd8fe1304f59a174f2`	2024-08-27
`Person:id`	23649d1e5b70e25071f1730132360373d88f63a9		wikidata	`Q53803011`	2025-04-05
`Person:id`	614c82cfc30ad870f62aed48d26356d81049442d	eng	us_ofac_sdn	`ofac-42161`	2025-06-02
`Person:id`	ee552ec30cf56c953ef176ec2f676260def4a277		ua_war_sanctions	`ua-ws-person-3378`	2025-10-09
`Person:id`	8fec14e5d8f410a8af235da358b8219758b8bc13		wd_curated	`Q53803011`	2024-04-08
`Person:id`	e0bf4fcd9f0fa726faf2f260d5ee414baf5bb4c7		eu_fsf	`eu-fsf-eu-10291-63`	2025-05-16
`Person:id`	df7074e191477db185fb27c2665bb07c6b7c2af0		eu_travel_bans	`eu-tb-logical-154425`	2024-10-11
`Person:id`	570f48780deeb6c75d314ce9a342ea726ad2cffd	jpn	jp_mof_sanctions	`ja-mof-cba7f3616a51802c14d614aa92f9c892f28b273d`	2025-02-10
`Person:id`	2fe171f41239ac51ffb402d5cac856d5bf43567e		ua_war_sanctions_api	`ua-ws-person-3378`	2025-09-12
`Person:id`	596bce80d4e67122a5ec50d4082942f0dfa18d4d	fra	fr_tresor_gels_avoir	`fr-ga-6703`	2025-05-30
`Person:id`	3017b287414c130eaf46d51a6ea40a59d72ec9e0		wd_categories	`Q53803011`	2025-10-13
`Person:id`	60faee24bd75a42a50d61afa35dd7d1696e3def1		us_trade_csl	`ofac-42161`	2024-05-07
`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`	Ditrih	eng	us_ofac_sdn	`ofac-42161`	2023-04-20
`Person:lastName`	Дитрих	rus	us_ofac_sdn	`ofac-42161`	2023-04-20
`Person:lastName`	ДИТРИХ		ext_ru_egrul	`ru-inn-772435431803`	2025-07-21
`Person:lastName`	DIETRICH	fra	fr_tresor_gels_avoir	`fr-ga-6703`	2023-06-26
`Person:lastName`	Dietrich	eng	wikidata	`Q53803011`	2023-07-18
`Person:lastName`	DITRIKH	eng	us_sam_exclusions	`usgsa-s4mrty2bw`	2024-11-02
`Person:lastName`	DITRICH		eu_travel_bans	`eu-tb-logical-154425`	2023-09-04
`Person:lastName`	DITRIH	eng	us_sam_exclusions	`usgsa-s4mrty2bv`	2024-11-02
`Person:lastName`	DITRIKH	eng	us_sam_exclusions	`usgsa-s4mrty784`	2024-11-02
`Person:lastName`	Ditrikh	eng	us_ofac_sdn	`ofac-42161`	2023-04-20
`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`	DITRICH	swe	eu_fsf	`eu-fsf-eu-10291-63`	2023-06-29
`Person:lastName`	DITRICH	slk	be_fod_sanctions	`eu-fsf-eu-10291-63`	2023-06-30
`Person:lastName`	DITRIKH	eng	eu_fsf	`eu-fsf-eu-10291-63`	2023-06-29
`Person:lastName`	ДИТРИХ	rus	be_fod_sanctions	`eu-fsf-eu-10291-63`	2023-06-30
`Person:lastName`	DITRIKH	eng	us_sam_exclusions	`usgsa-s4mrph4rd`	2024-06-14
`Person:lastName`	DIETRICH	eng	nz_russia_sanctions	`nz-ru-ind-1202-yevgeniy-dietrich`	2024-03-21
`Person:lastName`	ДИТРИХ	rus	ch_seco_sanctions	`ch-seco-63730`	2023-06-28
`Person:lastName`	Dietrich		ch_seco_sanctions	`ch-seco-63730`	2023-06-28
`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`	DIETRICH		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`	ДИТРИХ		eu_travel_bans	`eu-tb-logical-154425`	2023-09-04
`Person:lastName`	DITRIH	eng	us_sam_exclusions	`usgsa-s4mrty783`	2024-11-02
`Person:lastName`	DIETRICH	eng	be_fod_sanctions	`eu-fsf-eu-10291-63`	2023-06-30
`Person:lastName`	DITRIKH	eng	be_fod_sanctions	`eu-fsf-eu-10291-63`	2023-06-30
`Person:middleName`	Ivanovich	eng	us_ofac_sdn	`ofac-42161`	2024-10-11
`Person:middleName`	Ivanovič	slk	eu_fsf	`eu-fsf-eu-10291-63`	2024-10-11
`Person:middleName`	Иванович	rus	us_ofac_sdn	`ofac-42161`	2024-10-11
`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`	Ivanovič	slk	be_fod_sanctions	`eu-fsf-eu-10291-63`	2024-10-11
`Person:middleName`	Иванович	rus	be_fod_sanctions	`eu-fsf-eu-10291-63`	2024-10-11
`Person:middleName`	Ivanovitj		eu_travel_bans	`eu-tb-logical-154425`	2024-10-11
`Person:middleName`	Ivanovič		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`	Ivanovich	eng	nz_russia_sanctions	`nz-ru-ind-1202-yevgeniy-dietrich`	2024-10-11
`Person:middleName`	Ivanovich	eng	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		eu_travel_bans	`eu-tb-logical-154425`	2024-10-11
`Person:modifiedAt`	2023-06-23		eu_fsf	`eu-fsf-eu-10291-63`	2025-05-13
`Person:modifiedAt`	2023-06-28		ch_seco_sanctions	`ch-seco-63730`	2023-06-28
`Person:modifiedAt`	2023-06-23		be_fod_sanctions	`eu-fsf-eu-10291-63`	2025-05-13
`Person:name`	Yevgeny Dietrich	eng	wikidata	`Q53803011`	2023-07-18
`Person:name`	EVGENI IVANOVICH DITRIKH	eng	us_sam_exclusions	`usgsa-s4mrty2bw`	2024-11-02
`Person:name`	Evgenij Ivanovič Ditrich	ita	wikidata	`Q53803011`	2024-01-31
`Person:name`	Jewgeni Iwanowitsch Ditrich	deu	wikidata	`Q53803011`	2024-01-31
`Person:name`	Եվգենի Դիտրիխ	hye	wikidata	`Q53803011`	2024-01-31
`Person:name`	Jewgienij Ditrich	pol	wikidata	`Q53803011`	2024-03-23
`Person:name`	Дитрих, Евгений Иванович	rus	wikidata	`Q53803011`	2024-01-31

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