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:alias`	Yevgeny Ivanovich	fra	mc_fund_freezes	`mc-freezes-de24786d51a2e45d0cf50efd8fe1304f59a174f2`	2024-08-14
`Person:alias`	DITRIKH	fra	mc_fund_freezes	`mc-freezes-de24786d51a2e45d0cf50efd8fe1304f59a174f2`	2024-08-14
`Person:alias`	Jevgenij Ivanovič DITRICH	slk	be_fod_sanctions	`eu-fsf-eu-10291-63`	2025-12-01
`Person:alias`	Jevgenij Ivanovitj DITRICH	swe	be_fod_sanctions	`eu-fsf-eu-10291-63`	2025-12-01
`Person:alias`	Yevgeny Ivanovich DITRIKH	fra	fr_tresor_gels_avoir	`fr-ga-6703`	2023-06-26
`Person:alias`	Евгений Иванович ДИТРИХ	fra	fr_tresor_gels_avoir	`fr-ga-6703`	2023-06-26
`Person:alias`	ДИТРИХ Евгений Иванович	rus	ch_seco_sanctions	`ch-seco-63730`	2023-06-28
`Person:alias`	Ditrikh Yevgeny Ivanovich		ch_seco_sanctions	`ch-seco-63730`	2023-06-28
`Person:alias`	Evgenii Ivanovich Ditrih	eng	us_ofac_sdn	`ofac-42161`	2023-04-20
`Person:alias`	Evgeni Ivanovich Ditrikh	eng	us_ofac_sdn	`ofac-42161`	2023-04-20
`Person:alias`	Evgeniy DITRIKH		nz_russia_sanctions	`nz-ru-ind-1202-yevgeniy-dietrich`	2024-03-21
`Person:alias`	Ditrikh Evgeny Ivanovich		ru_acf_bribetakers	`acf-31b427ac9602d87e500de8f5de4bb30497ac7cb6`	2023-04-20
`Person:alias`	Дитрих Евгений Иванович	rus	ru_acf_bribetakers	`acf-31b427ac9602d87e500de8f5de4bb30497ac7cb6`	2023-04-20
`Person:alias`	Jevgenij Ivanovič DITRICH	slk	eu_fsf	`eu-fsf-eu-10291-63`	2025-12-01
`Person:alias`	Jevgenij Ivanovitj DITRICH	swe	eu_fsf	`eu-fsf-eu-10291-63`	2025-12-01
`Person:alias`	Ditrikh Yevhenii Ivanovych		ua_nsdc_sanctions	`ua-nsdc-17763-ditrih-evgenij-ivanovic`	2025-05-28
`Person:alias`	Evgenij Ditrich	ita	wikidata	`Q53803011`	2023-07-18
`Person:alias`	Yevgeny Ivanovich Dietrich	eng	wikidata	`Q53803011`	2023-07-18

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