Search OpenSanctions

Dmitry Soin

Military · Politician · Sanctioned entity

Dmitry Soin is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Dmitriy Jurevitsj Soin · Dmitriy Yurevich Soin · Dmitry Soin · SOIN, Dmitriy Yurevich · ДМИТРИЙ ЮРЬЕВИЧ СОИН · 3 more...				[sources]
Other name	Dmitriy Yuryevich Soyin · Dmitry Yuryevich Soin · Дмитрий Соин · Дмитрий Юрьевич Соин				[sources]
Birth date	1969-08-07				[sources]
Place of birth	Tiraspol				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Transnistria (PMR) · Russia				[sources]
First name	Dmitriy · Dmitry · ДМИТРИЙ · Дмитрий				[sources]
INN	`772838475151`				[sources]
Last name	Soin · Soyin · СОИН · Соин				[sources]
Middle name	Yurevich · Yuryevich · Юрьевич				[sources]
Patronymic	ЮРЬЕВИЧ				[sources]
Wikidata ID	Q4426828				[sources]
Education	Candidate of Sociological sciences (1999) · Shevchenko Transnistria State University (-1995)				[sources]
Address	Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Transnistrian politician (born 1969)

— Wikidata non-official source, 2024-07-16

Relationships

Address
Full address	Country
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮСТО"	50	2017-12-06	-

Clients
Client	Role	Start date	End date
European Institute Justo	Acting for or on behalf of	-	-

Directorships
Organization	Role	Start date	End date
European Institute Justo	РЕКТОР	2016-10-25	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

Wikidata Persons in Relevant Categories425,655

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source