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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dmitrij Soin · Dmitriy Jurevitsj Soin · Dmitriy Yurevich Soin · Dmitry Soin · SOIN, Dmitriy Yurevich · | [sources] | |||
| Other name | Dmitrij Jurjevitsj Soin · Dmitriy Yuryevich Soyin · Dmitry Yuryevich Soin · Дмитрий Соин · Дмитрий Юрьевич Соин | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
Transnistrian politician (born 1969)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЮСТО" | 50 | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| European Institute Justo Sanctioned entity | Acting for or on behalf of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| European Institute Justo Sanctioned entity | РЕКТОР | - | ||