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Dmitriy Evdokimov

Sanctioned entity
TypePerson[sources]
NameDMITRII SERGEYEVICH EVDOKIMOV · DMITRIY EVDOKIMOV · Dmitriy Evdokimov · EVDOKIMOV, Dmitriy[sources]
Other nameDMITRII SERGEYEVICH EVDOKIMOV · DMITRIY EVDOKIMOV · Dmitrii Sergeyevich Evdokimov[sources]
Birth date[sources]
Place of birthZaisan, Kazakhstan[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameDMITRII SERGEYEVICH · DMITRIY · Dmitrii · Dmitriy[sources]
Last nameEVDOKIMOV · Evdokimov[sources]
Middle nameSergeyevich[sources]
Passport number729265707[sources]
Registration numberFGZLULDDK6V9 · PRPFFKWASG22[sources]
Unique Entity IDFGZLULDDK6V9 · PRPFFKWASG22[sources]
Address174, 22-4 Gzhatskaya, 195220 Saint Petersburg · SAINT PETERSBURG, RUS, 195220[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,259

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

US SAM Procurement Exclusions112,223

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,388

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

United States · OFAC


Source data IDs: usgsa-s4mrtxtdn · ofac-50174 · usgsa-s4mrtln25

For experts: raw data explorer