Search OpenSanctions

Advanced

Оксана Анатольевна Дмитриева

Sanction-linked entity
TypePerson[sources]
NameОКСАНА АНАТОЛЬЕВНА ДМИТРИЕВА · Оксана Анатольевна Дмитриева[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameОКСАНА · Оксана[sources]
INN420512688489[sources]
Last nameДМИТРИЕВА · Дмитриева[sources]
PatronymicАНАТОЛЬЕВНА · Анатольевна[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging69,482

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


For experts: raw data explorer