Alexey Gennadyevich DYUMIN

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress16 nodes · 15 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 8026	2026-07-23	Unknown source ↗
CA · 1, Part 1:96:alexey gennadyevich dyumin	—	Unknown source ↗
OFAC · 24163	2026-07-30	U.S. Treasury OFAC ↗

AU · entry 8026

list version published 2026-07-23

Recorded name	Kind
Alexey Gennadyevich DYUMIN	Primary name
Aleksey Gennadevich DYUMIN	Alias
Alexei DYUMIN	Alias
Oleksiy Hennadiyovych DYUMIN	Alias

Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [
    "Russia"
  ],
  "details": [
    "Date of Birth: 26539",
    "Place of Birth: Kursk, Russia",
    "Additional Information: Secretary of the State Council of the Russian Federation",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025",
    "Committees: Autonomous (Russia)",
    "Control Date: 45712",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025"
  ]
}

CA · entry 1, Part 1:96:alexey gennadyevich dyumin

list version published —

Recorded name	Kind
Alexey Gennadyevich DYUMIN	Primary name
Alexei, Aleksei	Alias

Programmes

1, Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2019-03-15",
    "DateOfBirthOrShipBuildDate: 1972-08-28",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1"
  ]
}

OFAC · entry 24163

list version published 2026-07-30

Recorded name	Kind
Alexey Gennadyevich DYUMIN	Primary name
Alexei DYUMIN	Alias

Programmes

UKRAINE-EO13661

Addresses recorded

Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "UKRAINE-EO13661"
  ]
}