Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DMITRIEVA, Oksana Genrikhovna · Dmitrieva Oksana Genrikhovna · Dmytriieva Oksana Henrikhivna · OKSANA GENRIKHOVNA DMITRIEVA · Oksana Dmitrieva · | [sources] | |||
Other name | DMITRIEVA OKSANA · Dmitrieva Oksana Genrikhovna · Oksana Dmitrijeva · Oksana Genrichovna Dmitrieva · Oksana Genrihovna Dmitriyeva · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Leningrad · Leningrad Russia · Saint Petersburg · Російська Федерація, м. Санкт-Петербург · м. Санкт-Петербург, Російська Федерація | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | OKSANA GENRIKHOVNA · Oksana · Oksana Genrikhovna · Оксана | [sources] | |||
Keywords | National government | [sources] | |||
Last name | DMITRIEVA · Dmitrieva · Дмитриева | [sources] | |||
Middle name | Genrikhovna · Генриховна | [sources] | |||
Patronymic | Genrikhovna · Генриховна | [sources] | |||
Registration number | QAF3WKUKR666 | [sources] | |||
Second name | Genrikhovna | [sources] | |||
Unique Entity ID | QAF3WKUKR666 | [sources] | |||
Website | www.dmitrieva.org · twitter.com | [sources] | |||
Wikidata ID | Q4162799 | [sources] | |||
Position | Duma (member, 2011-2016) · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · Members of Parliament and Senate · | [sources] | |||
Education | Doctor of Economics · Saint Petersburg State University of Economics | [sources] | |||
Address | 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ua-nsdc-12066-dmitrieva-oksana-genrihivna
· usgsa-s4mrn6pqq
· acf-0bb0811d842af3f703f223234b540464876fffd3
· NK-43DwJk2xcjFFf7UkpoQMGc
· ofac-37316
· ca-sema-1-part-1-1149-ru-oksana-genrikhovna-dmitrieva
· acf-60a00636593f0621856d0e01035adda4ccb780a3
· eu-fsf-eu-7428-65
· ua-nsdc-16711-dmitrieva-oksana-genrihivna
· nz-ru-ind-866
· mc-freezes-c5e911e8e892f5b633f0eca80e6ca42ef6da36ad
· ua-nsdc-person-176-2018-2179
· ua-nazk-person-533
· evpo-754a257b-c1aa-45ed-a6a8-206b05fe8838
· au-dfat-7147-oksana-genrikhovna-dmitrieva
· eu-tb-logical-135576
· gb-fcdo-rus0371
· fr-ga-4190
· ca-sema-1-1149-ru-oksana-genrikhovna-dmitrieva
· ja-mof-29ed763411d76d750afbd472e875104afb635e36
· ca-sema-cd838f92903992ce40e75e3a0046fece363392c4
· ua-nabc-person-533-dmitrieva-oksana-genrikhovna
· ch-seco-50059
· nz-ru-ind-855-oksana-dmitrieva
· gb-hmt-14316
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
1 Okhotny Ryad str, 103265 | Russia |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Ivan Dmitrievitsj Gratsjjov Politician · Sanctioned entity | spouse | - | - |