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Dmitriy Alekseyevich Slobodskoy

Sanctioned entity

Dmitriy Alekseyevich Slobodskoy is subject to sanctions. See the individual program listings below.

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	1988-07-28				[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	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Evil Corp	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`721007353`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Cyber	2024-10-01	-
Foreign, Commonwealth & Development Office · UK	The Cyber (Sanctions) (EU Exit) Regulations 2020	2024-10-01	-
TREAS-OFAC	Reciprocal	2019-12-05	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: gb-fcdo-cyb0055 · usgsa-s4mrbcf13 · ofac-26669 · gb-hmt-16581

For experts: raw data explorer