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Dmitriy Konstantinovich Smirnov

Sanctioned entity
Dmitriy Konstantinovich Smirnov is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDMITRIY KONSTANTINOVICH SMIRNOV · Dmitriy Konstantinovich Smirnov · SMIRNOV, Dmitriy Konstantinovich[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameDMITRIY KONSTANTINOVICH · Dmitriy[sources]
Last nameSMIRNOV · Smirnov[sources]
Middle nameKonstantinovich[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions124,399

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-26665 · usgsa-s4mrbcf0z

For experts: raw data explorer