Statements: DMITRIEV, Dmitriy Alekseyevich

Canonical ID: NK-be3mE5n7zVE3YWM86FDktm · 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:id`	d2a69e188b4b444bbde996ccf81875b575daa1c6		ua_nsdc_sanctions	`ua-nsdc-26779-dmitriev-dmitro-oleksijovic`	2024-12-10
`Person:id`	adcbdbc92274392843a8ed53fe2cede42bcaf805	eng	us_ofac_sdn	`ofac-46016`	2024-10-11
`Person:id`	ace66604e8e8c441106b607d72b8d6cea2b372c0		us_trade_csl	`ofac-46016`	2024-05-07