Statements: Dmitry Islamov

Canonical ID: Q55106374 · 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:topics`	poi		ru_acf_bribetakers	`acf-66d0eb69f4ccbd66b6004d438c794a19afbf5b59`	2024-02-27
`Person:topics`	role.pep		wd_curated	`Q55106374`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-42b4f2fd079be26f865c2321e0c929ee4e8590f0`	2024-08-14
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-mqh2rkla-jeaz8mszkbq8prt6dq`	2025-04-10
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7282-61`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-f569e36d6e8bbbbd7f317db20e429abd2f49c238`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-5a0af710c04db808119f3005576daa5f80e404ec`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-35631`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3865`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6565-dmitry-islamov`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-49325`	2025-03-26
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-13720-islamov-dmitro-viktorovic`	2024-03-06
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14347`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q55106374`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-134864`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35631`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q55106374`	2024-09-03
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn940m`	2024-06-28
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0402`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7282-61`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-199-dmitry-islamov`	2024-03-21
`Person:topics`	role.pep		everypolitician	`evpo-5f485e5f-2f95-4b54-9a6e-2e6dae5924ce`	2021-07-26
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-01df04ce6445037f2abdeb9fc94fa2e4942134b2`	2025-07-21
`Person:topics`	role.pep		wikidata	`Q55106374`	2023-07-18

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