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CHASTUHIN, Dmitriy

Sanctioned entity

CHASTUHIN, Dmitriy is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHASTUHIN, Dmitriy · Dmitriy Chastuhin				[sources]
Other name	Dmitrii Vladimirovich Chastukhin				[sources]
Birth date	1987-07-20				[sources]
Place of birth	Cherepovets, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Dmitrii · Dmitriy				[sources]
Last name	Chastuhin · Chastukhin				[sources]
Middle name	Vladimirovich				[sources]
Passport number	`651218162`				[sources]
Address	Saint Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-08-23

Relationships

Address
Full address	Country
Saint Petersburg	Russia

Directorships
Organization	Role	Start date	End date
OOO SOFT PLYUS	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`651218162`	Russia	Passport	-	2019-10-14

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

Data sources

US OFAC Specially Designated Nationals (SDN) List31,988

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,350

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

For experts: raw data explorer

Factsheet Data sources

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