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Dmitriy Konstantinovich Smirnov

Sanctioned entity

Dmitriy Konstantinovich Smirnov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DMITRIY KONSTANTINOVICH SMIRNOV · Dmitriy Konstantinovich Smirnov · Dmitry Konstantinovich Smirnov · SMIRNOV, Dmitriy Konstantinovich				[sources]
Other name	Дмитрий Константинович СМИРНОВ				[sources]
Birth date	1987-11-10				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	DMITRIY KONSTANTINOVICH · Dmitriy · Dmitry				[sources]
Last name	SMIRNOV · Smirnov				[sources]
Middle name	Konstantinovich				[sources]
Second name	Konstantinovich				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Moscow	Russia

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

Sanctions
Authority	Program	Start date	End date
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	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-12-05	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

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 FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,282

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: ofac-26665 · NK-KkNY2oPQusc2a3T7JXqJt5 · gb-fcdo-cyb0051 · gb-hmt-16588 · usgsa-s4mrbcf0z

For experts: raw data explorer

Factsheet Data sources

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