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NEKLYUDOV, Dmitry Sergeyevich

Sanctioned entity

NEKLYUDOV, Dmitry Sergeyevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DMITRIY SERGEYEVICH NEKLYUDOV · Dmitry NEKLYUDOV · Dmitry Sergeyevich Neklyudov · NEKLYUDOV, Dmitry Sergeyevich · Nekliudov Dmytro Serhiiovych · 1 more...				[sources]
Other name	DMITRY SERGEYEVICH NEKLYUDOV · Dmitriy Sergeyevich Neklyudov · Nekliudov Dmitriy · Неклюдов Дмитрий Сергеевич · Неклюдов Дмитро Сергійович				[sources]
Birth date	1969-02-17				[sources]
Place of birth	Simferopol, Ukraine · м. Сімферополь, АР Крим				[sources]
Nationality	not available				[sources]
Country	Ukraine				[sources]
Citizenship	Russia · Ukraine				[sources]
First name	DMITRIY SERGEYEVICH · Dmitriy · Dmitry · Dmitry				[sources]
INN	`2525016011`				[sources]
Last name	NEKLYUDOV · Neklyudov				[sources]
Middle name	Sergeyevich				[sources]
Position	заступник Міністра внутрішніх справ «Республіки Крим» · так званий «заступник міністра внутрішніх справ «Республіки Крим»				[sources]
Address	АР Крим, м. Сімферополь, вул. Куйбишева, б. 29 (кв. 146) · Україна, Автономна Республіка Крим, м. Сімферополь, вул. Куйбишева, буд. 29 (кв. 146)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
TREAS-OFAC	Reciprocal	-	-
Global Affairs Canada	Ukraine	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,180

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,006

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions118,886

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nabc-person-15618-neklyudov-dmitry-sergeyevich · ua-nazk-person-15618 · ofac-17176 · ca-sema-ukraine-1-81 · ca-sema-3bafefcb462ee79a41cb10a43826e5ea87c603a3 · NK-JmnDkjC9e2ftxKh6xwN5ip · usgsa-s4mr4j54w · ua-nsdc-person-82-2019-1659 · ua-nsdc-13904-nekludov-dmitro-sergijovic

For experts: raw data explorer

Factsheet Data sources

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