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
`LegalEntity:address`	St. New Cheryomushki, 22-23 Bldg. 1B, KV. 319 Moscow Russia		tw_shtc	`tw-shtc-922827b723a7ebd4edffdc2f0cde5f300d237b7e`	2025-12-11
`Person:address`	St. New Cheryomushki, 22-23 Bldg. 1B, KV. 319, Moscow	eng	us_ofac_sdn	`ofac-52622`	2025-01-15
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrvjryn`	2025-12-29
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrvljfz`	2025-12-29
`Person:addressEntity`	`addr-fdace77bc8fb1ed6882fabac2a3c57174c154af1`		us_ofac_sdn	`ofac-52622`	2026-01-26
`Person:alias`	Alexei Dmitrienko	eng	us_ofac_sdn	`ofac-52622`	2025-01-15
`Person:alias`	Дмитриенко, Алексей Геннадиевич	rus	wikidata	`Q60835547`	2023-07-18
`Person:alias`	Alexey Gennadievich Dmitrienko	eng	wikidata	`Q60835547`	2024-05-14
`Person:alias`	Алексей Дмитриенко	rus	wikidata	`Q60835547`	2023-10-24
`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`	Dmytriienko Oleksii Hennadiiovych		ua_nsdc_sanctions	`ua-nsdc-32451-dmitrienko-oleksij-gennadijovic`	2025-08-09
`Person:birthDate`	1972-08-23		wikidata	`Q60835547`	2025-12-11
`Person:birthDate`	1972-08-23		ua_nsdc_sanctions	`ua-nsdc-32451-dmitrienko-oleksij-gennadijovic`	2025-08-09
`Person:birthDate`	1972-08-23		wd_categories	`Q60835547`	2025-12-09
`Person:birthDate`	1972-08-23		ua_nsdc_sanctions	`ua-nsdc-32480-dmitrienko-oleksij-gennadijovic`	2025-08-09
`Person:birthDate`	1972-08-23		us_ofac_sdn	`ofac-52622`	2025-01-15
`Person:birthPlace`	Pallasovka	eng	wikidata	`Q60835547`	2023-07-18
`Person:birthPlace`	Pallasovka, Volgograd Region, Russia	eng	us_ofac_sdn	`ofac-52622`	2025-01-15
`Person:citizenship`	suhh		wikidata	`Q60835547`	2025-10-20
`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:citizenship`	suhh		wd_categories	`Q60835547`	2025-12-09
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrvjryn`	2025-01-23
`Person:country`	ru		us_ofac_sdn	`ofac-52622`	2025-01-15
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrvljfz`	2025-01-30
`Person:country`	ru		wd_categories	`Q60835547`	2025-12-09
`Person:createdAt`	2025-01-28		us_sam_exclusions	`usgsa-s4mrvljfz`	2025-01-30
`Person:createdAt`	2025-01-21		us_sam_exclusions	`usgsa-s4mrvjryn`	2025-01-23
`Person:education`	Mozhaysky Air Force Academy (1994)	eng	wikidata	`Q60835547`	2025-12-11
`Person:education`	Doctor in Engineering	eng	wikidata	`Q60835547`	2024-08-22
`Person:education`	Russian Presidential Academy of National Economy and Public Administration	eng	wikidata	`Q60835547`	2023-07-18
`Person:firstName`	Alexei	eng	us_ofac_sdn	`ofac-52622`	2025-01-15
`Person:firstName`	ALEKSEI GENNADIEVICH	eng	us_sam_exclusions	`usgsa-s4mrvjryn`	2025-01-23
`Person:firstName`	ALEXEI	eng	us_sam_exclusions	`usgsa-s4mrvljfz`	2025-01-30
`Person:firstName`	Aleksei	eng	us_ofac_sdn	`ofac-52622`	2025-01-15
`Person:gender`	male		wikidata	`Q60835547`	2023-07-18
`Person:gender`	male		us_ofac_sdn	`ofac-52622`	2025-01-15
`Person:id`	80dd91a1a04d73c1f75d7abf8987449a3c4c1def		us_sam_exclusions	`usgsa-s4mrvljfz`	2026-01-06
`Person:id`	d77ed2c684fe71fc53525ae48fde83f789a72d3e		ua_nsdc_sanctions	`ua-nsdc-32451-dmitrienko-oleksij-gennadijovic`	2026-01-06
`Person:id`	34a67c1a8b3029142fb7d5dda9d43e7b812579ee		us_trade_csl	`ofac-52622`	2026-01-06
`Person:id`	4ebcfd2010c2e3c89b891ec5982f0de175156432		ua_nsdc_sanctions	`ua-nsdc-32480-dmitrienko-oleksij-gennadijovic`	2026-01-06
`Person:id`	611c066d562c079d05ec50cc80abfa3ec98c449b		wd_categories	`Q60835547`	2026-01-07
`Person:id`	9038052371bc251bb02e2f51e6e6b1205a868365		us_ofac_sdn	`ofac-52622`	2026-01-26
`Person:id`	4f98ae706075a59769f074f19a8cc6caae75a9e3		wikidata	`Q60835547`	2026-01-06
`Person:id`	81b9a6f9e727e1223d6c9ae6a633c6eca8007a2c		wd_curated	`Q60835547`	2024-04-08
`LegalEntity:id`	d7e67aa5216daa174bf3a72a5556ca567495fab2		tw_shtc	`tw-shtc-922827b723a7ebd4edffdc2f0cde5f300d237b7e`	2025-12-11
`Person:id`	3b50b62efde337c673bfe653eaecf4f86119e1cf		us_sam_exclusions	`usgsa-s4mrvjryn`	2026-01-06
`LegalEntity:idNumber`	4508151214		tw_shtc	`tw-shtc-922827b723a7ebd4edffdc2f0cde5f300d237b7e`	2025-08-09
`LegalEntity:idNumber`	4597096596		tw_shtc	`tw-shtc-922827b723a7ebd4edffdc2f0cde5f300d237b7e`	2025-08-09
`Person:idNumber`	4508151214	eng	us_ofac_sdn	`ofac-52622`	2025-01-15
`Person:idNumber`	4597096596	eng	us_ofac_sdn	`ofac-52622`	2025-01-15
`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-s4mrvljfz`	2025-01-30
`Person:lastName`	Dmitrienko	eng	us_ofac_sdn	`ofac-52622`	2025-01-15
`Person:lastName`	DMITRIENKO	eng	us_sam_exclusions	`usgsa-s4mrvjryn`	2025-01-23
`Person:middleName`	Gennadievich	eng	us_ofac_sdn	`ofac-52622`	2025-01-15
`Person:name`	Dmitrienko Aleksei		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`	DMITRIENKO, Aleksei Gennadievich		us_trade_csl	`ofac-52622`	2025-01-15
`Person:name`	Алексей Геннадиевич Дмитриенко	rus	wikidata	`Q60835547`	2024-01-31
`Person:name`	Aleksey Dmitriyenko	eng	wikidata	`Q60835547`	2023-07-18
`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:name`	Aleksei Gennadievich Dmitrienko	eng	us_ofac_sdn	`ofac-52622`	2025-01-15
`Person:name`	Дмитриенко Алексей Геннадиевич		ua_nsdc_sanctions	`ua-nsdc-32451-dmitrienko-oleksij-gennadijovic`	2025-08-09
`Person:name`	Дмитрієнко Олексій Геннадійович	ukr	ua_nsdc_sanctions	`ua-nsdc-32451-dmitrienko-oleksij-gennadijovic`	2025-08-09
`Person:name`	ALEXEI DMITRIENKO	eng	us_sam_exclusions	`usgsa-s4mrvljfz`	2025-01-30
`Person:name`	Dmitrienko Aleksei		ua_nsdc_sanctions	`ua-nsdc-32480-dmitrienko-oleksij-gennadijovic`	2025-08-09
`Person:name`	Aleksey Dmitriyenko	eng	wd_categories	`Q60835547`	2025-12-09
`Person:name`	阿列克谢·德米特连科	zho	wikidata	`Q60835547`	2025-04-03
`Person:nationality`	ru		us_ofac_sdn	`ofac-52622`	2026-01-26
`Person:notes`	(also ALEXEI DMITRIENKO)	eng	us_sam_exclusions	`usgsa-s4mrvjryn`	2025-07-23
`Person:notes`	(also ALEKSEI GENNADIEVICH DMITRIENKO)	eng	us_sam_exclusions	`usgsa-s4mrvljfz`	2025-07-23
`Person:notes`	Russian politician (born 1972)	eng	wikidata	`Q60835547`	2023-07-18
`Person:passportNumber`	4597096596 [RU]		ua_nsdc_sanctions	`ua-nsdc-32480-dmitrienko-oleksij-gennadijovic`	2025-08-09
`Person:passportNumber`	4518282380		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: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`	4518282380		ua_nsdc_sanctions	`ua-nsdc-32451-dmitrienko-oleksij-gennadijovic`	2025-08-09
`Person:political`	United Russia	eng	wikidata	`Q60835547`	2025-12-20
`Person:position`	member of the Federation Council of Russia (2016-2020)	eng	wikidata	`Q60835547`	2025-12-11
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-32480-dmitrienko-oleksij-gennadijovic`	2025-08-09
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-52622`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52622		us_ofac_sdn	`ofac-52622`	2025-01-15
`Person:taxNumber`	772731142209	eng	us_ofac_sdn	`ofac-52622`	2025-01-15
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-32480-dmitrienko-oleksij-gennadijovic`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvljfz`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-52622`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-922827b723a7ebd4edffdc2f0cde5f300d237b7e`	2025-08-09
`Person:topics`	role.pep		wd_curated	`Q60835547`	2024-04-08
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvjryn`	2025-12-29
`Person:topics`	role.pep		wd_categories	`Q60835547`	2025-12-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-52622`	2025-01-15
`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:uniqueEntityId`	ZRNDGJHU8F89	eng	us_sam_exclusions	`usgsa-s4mrvjryn`	2025-01-23

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