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	eng	us_sam_exclusions	`usgsa-s4mrdvjmz`	2025-12-29
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-29585`	2023-11-17
`Person:addressEntity`	`addr-92835ed9d0014fb2224a5a178fe38a5e75955ea2`		us_ofac_sdn	`ofac-29585`	2026-01-26
`Person:alias`	Dmitriy Karasavidi	eng	us_ofac_sdn	`ofac-29585`	2023-04-20
`Person:birthDate`	1985-07-09		us_ofac_sdn	`ofac-29585`	2023-04-20
`Person:country`	ru		us_ofac_sdn	`ofac-29585`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrdvjmz`	2024-06-14
`Person:createdAt`	2020-10-01		us_sam_exclusions	`usgsa-s4mrdvjmz`	2024-06-14
`Person:createdAt`	2020-10-01		us_sam_exclusions	`usgsa-s4mrdvm2g`	2024-06-14
`Person:email`	2000@911.af		us_ofac_sdn	`ofac-29585`	2023-04-20
`Person:email`	dm.karasavi@yandex.ru		us_ofac_sdn	`ofac-29585`	2023-04-20
`Person:firstName`	DMITRII	eng	us_sam_exclusions	`usgsa-s4mrdvjmz`	2024-06-14
`Person:firstName`	Дмитрий	rus	us_ofac_sdn	`ofac-29585`	2023-04-20
`Person:firstName`	Dmitriy	eng	us_ofac_sdn	`ofac-29585`	2023-04-20
`Person:firstName`	Dmitrii	eng	us_ofac_sdn	`ofac-29585`	2023-04-20
`Person:firstName`	DMITRIY	eng	us_sam_exclusions	`usgsa-s4mrdvm2g`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-29585`	2023-04-20
`Person:id`	d4d24fd87dbabc6682f165ef0d0df5ef4d18b384		us_ofac_sdn	`ofac-29585`	2026-01-26
`Person:id`	6ca03967f30f5d5884b05c66883f98bacb13cf58		us_sam_exclusions	`usgsa-s4mrdvm2g`	2026-01-06
`Person:id`	f1a5ef64a825414a607fe475136fd1185f38a2d8		ext_us_ofac_press_releases	`ofac-pr-510a88348fe1dda6cdafdca4eed8d6079ff0538e`	2026-01-06
`Person:id`	b7dc7f37f30bc6bb9f8fac60e124d7eb1113284a		us_sam_exclusions	`usgsa-s4mrdvjmz`	2026-01-06
`Person:id`	e95c59f97fef04b9e7b098715a8fbadaba6cec8f		us_trade_csl	`ofac-29585`	2026-01-06
`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`	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`	Dmitrii KARASAVIDI	eng	us_ofac_sdn	`ofac-29585`	2023-04-20
`Person:name`	Дмитрий КАРАСАВИДИ	rus	us_ofac_sdn	`ofac-29585`	2023-04-20
`Person:name`	DMITRIY KARASAVIDI	eng	us_sam_exclusions	`usgsa-s4mrdvm2g`	2024-06-14
`Person:name`	Dmitrii Karasavidi	eng	ext_us_ofac_press_releases	`ofac-pr-510a88348fe1dda6cdafdca4eed8d6079ff0538e`	2025-12-31
`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://home.treasury.gov/news/press-releases/sm1123		ext_us_ofac_press_releases	`ofac-pr-510a88348fe1dda6cdafdca4eed8d6079ff0538e`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29585		us_ofac_sdn	`ofac-29585`	2023-04-20
`Person:sourceUrl`	https://ofac.treasury.gov/policy-issues/financial-sanctions/recent-actions/20200916		ext_us_ofac_press_releases	`ofac-pr-510a88348fe1dda6cdafdca4eed8d6079ff0538e`	2025-12-31
`Person:topics`	sanction		us_ofac_sdn	`ofac-29585`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-29585`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdvm2g`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdvjmz`	2025-12-29

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