Statements: Dmitrii Aleksandrovich SMOLIAGO

Canonical ID: NK-aMmVrvBkcGgfy29hkskeR4 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Dmitrii Aleksandrovich	fra	mc_fund_freezes	`mc-freezes-b0b0c10ef84de75b7d1263477f2b03cca2b44ae3`	2024-08-14
`Person:firstName`	Дмитрий	rus	ch_seco_sanctions	`ch-seco-54871`	2023-04-20
`Person:firstName`	Dmitrii		ch_seco_sanctions	`ch-seco-54871`	2023-04-20
`Person:firstName`	Dmitrii Aleksandrovich		ca_dfatd_sema_sanctions	`ca-sema-40db4f0e28b856a5f061f8ea99bc2f792a19daaf`	2024-08-06
`Person:firstName`	Dmitrii Aleksandrovich	fra	fr_tresor_gels_avoir	`fr-ga-4824`	2023-04-20