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`	St. New Cheryomushki, 22-23 Bldg. 1B, KV. 319, Moscow	eng	us_ofac_sdn	`ofac-52622`	2025-01-15
`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
`Person:birthDate`	1972-08-23	eng	us_ofac_sdn	`ofac-52622`	2025-01-15
`Person:birthPlace`	Pallasovka, Volgograd Region, Russia	eng	us_ofac_sdn	`ofac-52622`	2025-01-15
`Person:country`	ru	eng	us_ofac_sdn	`ofac-52622`	2025-01-15
`Person:firstName`	Alexei	eng	us_ofac_sdn	`ofac-52622`	2025-01-15
`Person:firstName`	Aleksei	eng	us_ofac_sdn	`ofac-52622`	2025-01-15
`Person:gender`	male	eng	us_ofac_sdn	`ofac-52622`	2025-01-15
`Person:id`	40f3b624da3483496c1bbc675e008ab492dac030	eng	us_ofac_sdn	`ofac-52622`	2025-06-02
`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: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`	Aleksei Gennadievich Dmitrienko	eng	us_ofac_sdn	`ofac-52622`	2025-01-15
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-52622`	2025-06-02
`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
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-52622`	2025-01-15