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:taxNumber`		2942327796		ua_nsdc_sanctions		`ua-nsdc-26779-dmitriev-dmitro-oleksijovic`	2024-12-10
`Person:taxNumber`		860902214900	eng	us_ofac_sdn		`ofac-46016`	2023-11-02