Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DMITRIY ALEKSEYEVICH SLOBODSKOY · Dmitriy Alekseyevich Slobodskoy · Dmitry Alekseyevich Slobodskoy · SLOBODSKOY, Dmitriy Alekseyevich | [sources] | |||
Other name | Дмитрий Алексеевич СЛОБОДСКОЙ | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | DMITRIY ALEKSEYEVICH · Dmitriy · Dmitry | [sources] | |||
Last name | SLOBODSKOY · Slobodskoy | [sources] | |||
Middle name | Alekseyevich | [sources] | |||
Passport number | 721007353 | [sources] | |||
Second name | Alekseyevich | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
gb-fcdo-cyb0055
· usgsa-s4mrbcf13
· ofac-26669
· gb-hmt-16581
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
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Client | Role | Start date | End date | |
Evil Corp Sanctioned entity | Acting for or on behalf of | - | - |