Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dezortsev Dmitry Eduardovich · Dezortsev Dmytro Eduardovych · Dmitrii (Dmitry) DEZORTSEV · Dmitrij Eduardovitj DEZORTSEV · Dmitry Eduardovich DEZORTSEV · | [sources] | |||
Other name | Dezortsev Dmitry · ДЕЗОРЦЕВ Дмитрий Эдуардович · ДЕЗОРЦЕВ Дмитро Едуардович · Дезорцев Дмитрий Эдуардович · Дезорцев Дмитро Едуардович · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia · Ukraine | [sources] | |||
First name | Dmitry · Dmitry Eduardovich · Дмитрий · Дмитро | [sources] | |||
Last name | DEZORTSEV · Dezortsev · ДЕЗОРЦЕВ | [sources] | |||
Patronymic | Eduardovich · Едуардович · Эдуардович | [sources] | |||
Second name | Eduardovich | [sources] | |||
Tax Number | 2427617915 | [sources] | |||
Position | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” · Член так званої «народної ради ДНР» · 「ドネツク人民共和国人民議会議員」(自称) | [sources] | |||
Address | 97 Artema St, Donetsk · 97 Artema St, Donetsk, 283001, Ukraine | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
ca-sema-part-1-279-ua-dmitry-eduardovich-dezortsev
· eu-tb-logical-138751
· gb-hmt-15190
· ca-sema-1-279-ua-dmitry-eduardovich-dezortsev
· ch-seco-53759
· ca-sema-ukraine-1-279
· ua-nazk-person-4485
· ca-sema-a1083cdd6149f00afbf62e7b6dd400b953d0fc1b
· fr-ga-4625
· ja-mof-64e164afc27ee4bf82a3b345349200daae6019fe
· mc-freezes-bd38510a1b0bda9b4c4b4f0e6d93db5c3780f253
· ua-nsdc-17462-dezorcev-dmitro-eduardovic
· ua-nabc-person-4485-dezortsev-dmitry-eduardovich
· rupep-person-23159
· gb-fcdo-rus1238
· eu-fsf-eu-8001-86
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
97 Artema St, Donetsk | Ukraine |