Statements: Aleksey Dmitriyenko

Canonical ID: Q60835547 · 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:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrvljfz`	2025-01-30
`Person:address`	St. New Cheryomushki, 22-23 Bldg. 1B, KV. 319, Moscow	eng	us_ofac_sdn	`ofac-52622`	2025-01-15
`LegalEntity:address`	St. New Cheryomushki, 22-23 Bldg. 1B Moscow Russia		tw_shtc	`tw-shtc-922827b723a7ebd4edffdc2f0cde5f300d237b7e`	2025-08-09
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrvjryn`	2025-01-23
`Person:addressEntity`	`addr-ee30aa630f382cc4e830585a01ebcd69818ff47f`	eng	us_ofac_sdn	`ofac-52622`	2025-01-15
`Person:alias`	Alexei Dmitrienko	eng	us_ofac_sdn	`ofac-52622`	2025-01-15
`LegalEntity:alias`	DMITRIENKO, Alexei		tw_shtc	`tw-shtc-922827b723a7ebd4edffdc2f0cde5f300d237b7e`	2025-08-09
`Person:alias`	Dmytriienko Oleksii Hennadiiovych		ua_nsdc_sanctions	`ua-nsdc-32480-dmitrienko-oleksij-gennadijovic`	2025-08-09
`Person:alias`	Дмитриенко, Алексей Геннадиевич	rus	wikidata	`Q60835547`	2023-07-18
`Person:alias`	Алексей Дмитриенко	rus	wikidata	`Q60835547`	2023-10-24
`Person:alias`	Dmytriienko Oleksii Hennadiiovych		ua_nsdc_sanctions	`ua-nsdc-32451-dmitrienko-oleksij-gennadijovic`	2025-08-09
`Person:alias`	Alexey Gennadievich Dmitrienko	eng	wikidata	`Q60835547`	2024-05-14
`Person:birthDate`	1972-08-23		wikidata	`Q60835547`	2023-07-18
`Person:birthDate`	1972-08-23		wd_categories	`Q60835547`	2024-09-28
`Person:birthDate`	1972-08-23		ua_nsdc_sanctions	`ua-nsdc-32480-dmitrienko-oleksij-gennadijovic`	2025-08-09
`Person:birthDate`	1972-08-23	eng	us_ofac_sdn	`ofac-52622`	2025-01-15
`Person:birthDate`	1972-08-23		ua_nsdc_sanctions	`ua-nsdc-32451-dmitrienko-oleksij-gennadijovic`	2025-08-09
`Person:birthPlace`	Pallasovka, Volgograd Region, Russia	eng	us_ofac_sdn	`ofac-52622`	2025-01-15
`Person:birthPlace`	Pallasovka	eng	wikidata	`Q60835547`	2023-07-18
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-32451-dmitrienko-oleksij-gennadijovic`	2025-08-09
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-32480-dmitrienko-oleksij-gennadijovic`	2025-08-09
`Person:country`	ru		wd_categories	`Q60835547`	2024-09-05
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrvljfz`	2025-01-30
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrvjryn`	2025-01-23
`Person:country`	suhh		wd_categories	`Q60835547`	2025-03-28
`Person:country`	ru	eng	us_ofac_sdn	`ofac-52622`	2025-01-15
`Person:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjryn`	2025-01-23
`Person:createdAt`	2025-01-28	eng	us_sam_exclusions	`usgsa-s4mrvljfz`	2025-01-30
`Person:education`	Doctor in Engineering	eng	wikidata	`Q60835547`	2024-08-22
`Person:education`	Mozhaysky Air Force Academy (1994)	eng	wikidata	`Q60835547`	2023-07-18
`Person:education`	Russian Presidential Academy of National Economy and Public Administration	eng	wikidata	`Q60835547`	2023-07-18
`Person:firstName`	ALEXEI	eng	us_sam_exclusions	`usgsa-s4mrvljfz`	2025-01-30
`Person:firstName`	ALEKSEI GENNADIEVICH	eng	us_sam_exclusions	`usgsa-s4mrvjryn`	2025-01-23
`Person:firstName`	Aleksei	eng	us_ofac_sdn	`ofac-52622`	2025-01-15
`Person:firstName`	Alexei	eng	us_ofac_sdn	`ofac-52622`	2025-01-15
`Person:gender`	male	eng	us_ofac_sdn	`ofac-52622`	2025-01-15
`Person:gender`	male	eng	wikidata	`Q60835547`	2023-07-18
`Person:id`	dc94834d355d7499d8734820c4b61226504502ed		ua_nsdc_sanctions	`ua-nsdc-32451-dmitrienko-oleksij-gennadijovic`	2025-08-09
`Person:id`	85932ef69b873dd69356e969939cc651aa1d1be5		wd_categories	`Q60835547`	2025-03-28
`LegalEntity:id`	053bc86b7caa6508dcd0c6f36c503153a0fe3173		tw_shtc	`tw-shtc-922827b723a7ebd4edffdc2f0cde5f300d237b7e`	2025-08-09
`Person:id`	79add29f64c9d5f6724c199f759433be1949e5cb		ua_nsdc_sanctions	`ua-nsdc-32480-dmitrienko-oleksij-gennadijovic`	2025-08-09
`Person:id`	81b9a6f9e727e1223d6c9ae6a633c6eca8007a2c		wd_curated	`Q60835547`	2024-04-08
`Person:id`	7a27985f247ef049f7bb031f149d9e9b10660fb6		wikidata	`Q60835547`	2025-04-03
`Person:id`	34a67c1a8b3029142fb7d5dda9d43e7b812579ee		us_trade_csl	`ofac-52622`	2025-01-15
`Person:id`	40f3b624da3483496c1bbc675e008ab492dac030	eng	us_ofac_sdn	`ofac-52622`	2025-06-02
`Person:id`	9ee4d7e7d6d4f567e5d7358391b74ff23a9a29d4	eng	us_sam_exclusions	`usgsa-s4mrvjryn`	2025-07-23
`Person:id`	e6b9187525a76a925809f9441f04530f6692e005	eng	us_sam_exclusions	`usgsa-s4mrvljfz`	2025-07-23
`Person:idNumber`	4597096596	eng	us_ofac_sdn	`ofac-52622`	2025-01-15
`LegalEntity:idNumber`	4597096596		tw_shtc	`tw-shtc-922827b723a7ebd4edffdc2f0cde5f300d237b7e`	2025-08-09
`Person:idNumber`	4508151214	eng	us_ofac_sdn	`ofac-52622`	2025-01-15
`LegalEntity:idNumber`	4508151214		tw_shtc	`tw-shtc-922827b723a7ebd4edffdc2f0cde5f300d237b7e`	2025-08-09
`Person:innCode`	772731142209		ua_nsdc_sanctions	`ua-nsdc-32451-dmitrienko-oleksij-gennadijovic`	2025-08-09
`Person:innCode`	772731142209		ua_nsdc_sanctions	`ua-nsdc-32480-dmitrienko-oleksij-gennadijovic`	2025-08-09
`Person:lastName`	DMITRIENKO	eng	us_sam_exclusions	`usgsa-s4mrvjryn`	2025-01-23
`Person:lastName`	DMITRIENKO	eng	us_sam_exclusions	`usgsa-s4mrvljfz`	2025-01-30
`Person:lastName`	Dmitrienko	eng	us_ofac_sdn	`ofac-52622`	2025-01-15
`Person:middleName`	Gennadievich	eng	us_ofac_sdn	`ofac-52622`	2025-01-15
`Person:name`	Алексей Геннадиевич Дмитриенко	rus	wikidata	`Q60835547`	2024-01-31
`Person:name`	阿列克谢·德米特连科	zho	wikidata	`Q60835547`	2025-04-03
`Person:name`	DMITRIENKO, Aleksei Gennadievich		us_trade_csl	`ofac-52622`	2025-01-15
`Person:name`	ALEXEI DMITRIENKO	eng	us_sam_exclusions	`usgsa-s4mrvljfz`	2025-01-30
`Person:name`	Dmitrienko Aleksei		ua_nsdc_sanctions	`ua-nsdc-32451-dmitrienko-oleksij-gennadijovic`	2025-08-09
`Person:name`	Дмитриенко Алексей Геннадиевич		ua_nsdc_sanctions	`ua-nsdc-32451-dmitrienko-oleksij-gennadijovic`	2025-08-09
`Person:name`	Dmitrienko Aleksei		ua_nsdc_sanctions	`ua-nsdc-32480-dmitrienko-oleksij-gennadijovic`	2025-08-09
`Person:name`	Aleksei Gennadievich Dmitrienko	eng	us_ofac_sdn	`ofac-52622`	2025-01-15
`Person:name`	Aleksey Dmitriyenko	eng	wikidata	`Q60835547`	2023-07-18
`Person:name`	Aleksey Dmitriyenko	eng	wd_categories	`Q60835547`	2024-09-03
`Person:name`	Дмитрієнко Олексій Геннадійович	ukr	ua_nsdc_sanctions	`ua-nsdc-32451-dmitrienko-oleksij-gennadijovic`	2025-08-09
`Person:name`	ALEKSEI GENNADIEVICH DMITRIENKO	eng	us_sam_exclusions	`usgsa-s4mrvjryn`	2025-01-23
`Person:name`	Дмитрієнко Олексій Геннадійович	ukr	ua_nsdc_sanctions	`ua-nsdc-32480-dmitrienko-oleksij-gennadijovic`	2025-08-09
`Person:name`	Дмитриенко Алексей Геннадиевич		ua_nsdc_sanctions	`ua-nsdc-32480-dmitrienko-oleksij-gennadijovic`	2025-08-09
`LegalEntity:name`	DMITRIENKO, Aleksei Gennadievich		tw_shtc	`tw-shtc-922827b723a7ebd4edffdc2f0cde5f300d237b7e`	2025-08-09
`Person:notes`	(also ALEXEI DMITRIENKO)	eng	us_sam_exclusions	`usgsa-s4mrvjryn`	2025-07-23
`Person:notes`	Russian politician (born 1972)	eng	wikidata	`Q60835547`	2023-07-18
`Person:notes`	(also ALEKSEI GENNADIEVICH DMITRIENKO)	eng	us_sam_exclusions	`usgsa-s4mrvljfz`	2025-07-23
`Person:passportNumber`	4518282380		ua_nsdc_sanctions	`ua-nsdc-32480-dmitrienko-oleksij-gennadijovic`	2025-08-09
`Person:passportNumber`	4518282380		ua_nsdc_sanctions	`ua-nsdc-32451-dmitrienko-oleksij-gennadijovic`	2025-08-09
`Person:passportNumber`	4597096596 [RU]		ua_nsdc_sanctions	`ua-nsdc-32451-dmitrienko-oleksij-gennadijovic`	2025-08-09
`Person:passportNumber`	4508151214 [RU]		ua_nsdc_sanctions	`ua-nsdc-32451-dmitrienko-oleksij-gennadijovic`	2025-08-09
`Person:passportNumber`	4597096596 [RU]		ua_nsdc_sanctions	`ua-nsdc-32480-dmitrienko-oleksij-gennadijovic`	2025-08-09
`Person:passportNumber`	4508151214 [RU]		ua_nsdc_sanctions	`ua-nsdc-32480-dmitrienko-oleksij-gennadijovic`	2025-08-09
`Person:position`	member of the Federation Council of Russia (2016-2020)	eng	wikidata	`Q60835547`	2023-07-18
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-52622`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-32480-dmitrienko-oleksij-gennadijovic`	2025-08-09
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52622	eng	us_ofac_sdn	`ofac-52622`	2025-01-15
`Person:taxNumber`	772731142209	eng	us_ofac_sdn	`ofac-52622`	2025-01-15
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-922827b723a7ebd4edffdc2f0cde5f300d237b7e`	2025-08-09
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-32451-dmitrienko-oleksij-gennadijovic`	2025-08-09
`Person:topics`	role.pep		wikidata	`Q60835547`	2023-07-18
`Person:topics`	sanction		us_trade_csl	`ofac-52622`	2025-07-17
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-32480-dmitrienko-oleksij-gennadijovic`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-52622`	2025-01-15
`Person:topics`	role.pep		wd_categories	`Q60835547`	2024-09-03
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjryn`	2025-01-23
`Person:topics`	role.pep		wd_curated	`Q60835547`	2024-04-08
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvljfz`	2025-01-30
`Person:uniqueEntityId`	QXG9M3B5WFP9	eng	us_sam_exclusions	`usgsa-s4mrvljfz`	2025-01-30
`Person:uniqueEntityId`	ZRNDGJHU8F89	eng	us_sam_exclusions	`usgsa-s4mrvjryn`	2025-01-23
`Person:wikidataId`	Q60835547		wikidata	`Q60835547`	2023-07-18
`Person:wikidataId`	Q60835547		wd_categories	`Q60835547`	2024-09-03

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