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:name`	Dmytriiev Dmytro Oleksiiovych	eng	ua_nsdc_sanctions	`ua-nsdc-26779-dmitriev-dmitro-oleksijovic`	2024-03-06
`Person:name`	Дмитрієв Дмитро Олексійович	ukr	ua_nsdc_sanctions	`ua-nsdc-26779-dmitriev-dmitro-oleksijovic`	2023-12-13
`Person:name`	Dmitriy Alekseyevich Dmitriev	eng	us_ofac_sdn	`ofac-46016`	2023-11-02
`Person:name`	Дмитрий Алексеевич Дмитриев	eng	us_ofac_sdn	`ofac-46016`	2023-11-02
`Person:name`	DMITRIEV, Dmitriy Alekseyevich		us_trade_csl	`ofac-46016`	2024-05-07