Statements: DMITRIY KARASAVIDI

Canonical ID: NK-FZgpzy7MiVF2StZSfe8ryg · 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-s4mrdvjmz`	2024-06-14
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-29585`	2023-11-17
`Person:addressEntity`	`addr-d8cfa385e6d49a72cbf5f6638f3e0b26a32afc99`	eng	us_ofac_sdn	`ofac-29585`	2023-11-02
`Person:alias`	Dmitriy Karasavidi	eng	us_ofac_sdn	`ofac-29585`	2023-04-20
`Person:birthDate`	1985-07-09	eng	us_ofac_sdn	`ofac-29585`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-29585`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrdvjmz`	2024-06-14
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvm2g`	2024-06-14
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvjmz`	2024-06-14
`Person:email`	2000@911.af	eng	us_ofac_sdn	`ofac-29585`	2023-04-20
`Person:email`	dm.karasavi@yandex.ru	eng	us_ofac_sdn	`ofac-29585`	2023-04-20
`Person:firstName`	DMITRII	eng	us_sam_exclusions	`usgsa-s4mrdvjmz`	2024-06-14
`Person:firstName`	Dmitrii	eng	us_ofac_sdn	`ofac-29585`	2023-04-20
`Person:firstName`	Дмитрий	rus	us_ofac_sdn	`ofac-29585`	2023-04-20
`Person:firstName`	DMITRIY	eng	us_sam_exclusions	`usgsa-s4mrdvm2g`	2024-06-14
`Person:firstName`	Dmitriy	eng	us_ofac_sdn	`ofac-29585`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29585`	2023-04-20
`Person:id`	fd1462109e25951da9642a59c29d9bb8507cc10b	eng	us_ofac_sdn	`ofac-29585`	2025-06-02
`Person:id`	e95c59f97fef04b9e7b098715a8fbadaba6cec8f		us_trade_csl	`ofac-29585`	2024-05-07
`Person:id`	405c4b5dd4d678f1c1df1fa3ab8a7ad57971db82	eng	us_sam_exclusions	`usgsa-s4mrdvjmz`	2025-07-23
`Person:id`	75afe9619415e926d39280a32ed076836dd8fa85	eng	us_sam_exclusions	`usgsa-s4mrdvm2g`	2025-07-23
`Person:lastName`	KARASAVIDI	eng	us_sam_exclusions	`usgsa-s4mrdvjmz`	2024-06-14
`Person:lastName`	KARASAVIDI	eng	us_ofac_sdn	`ofac-29585`	2023-04-20
`Person:lastName`	КАРАСАВИДИ	rus	us_ofac_sdn	`ofac-29585`	2023-04-20
`Person:lastName`	Karasavidi	eng	us_ofac_sdn	`ofac-29585`	2023-04-20
`Person:lastName`	KARASAVIDI	eng	us_sam_exclusions	`usgsa-s4mrdvm2g`	2024-06-14
`Person:name`	DMITRIY KARASAVIDI	eng	us_sam_exclusions	`usgsa-s4mrdvm2g`	2024-06-14
`Person:name`	KARASAVIDI, Dmitrii		us_trade_csl	`ofac-29585`	2024-05-07
`Person:name`	DMITRII KARASAVIDI	eng	us_sam_exclusions	`usgsa-s4mrdvjmz`	2024-06-14
`Person:name`	Дмитрий КАРАСАВИДИ	rus	us_ofac_sdn	`ofac-29585`	2023-04-20
`Person:name`	Dmitrii KARASAVIDI	eng	us_ofac_sdn	`ofac-29585`	2023-04-20
`Person:notes`	(also DMITRIY KARASAVIDI)	eng	us_sam_exclusions	`usgsa-s4mrdvjmz`	2025-07-23
`Person:notes`	(also DMITRII KARASAVIDI)	eng	us_sam_exclusions	`usgsa-s4mrdvm2g`	2025-07-23
`Person:passportNumber`	75 5276391	eng	us_ofac_sdn	`ofac-29585`	2023-04-20
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-29585`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29585	eng	us_ofac_sdn	`ofac-29585`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvm2g`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvjmz`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29585`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-29585`	2025-07-17

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