Dmitriy Alekseevich DMITRIEV

Recorded on 1 list · 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

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Lists carrying the entry

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

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Entry types

Individual

Recorded relationship graph

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

sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 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
UK · 17163	—	UK OFSI ↗

UK · entry 17163

list version published —

Recorded name	Kind
Dmitriy Alekseevich DMITRIEV	Primary name
Dmitri Alekseevich Dmitriev	Alias
Dmitriy Alekseyevich Dmitriev	Alias
Dmitriy Alekseyevich Dmitriyev	Alias
Dmitry Alekseevich Dmitriev	Alias
Dmitry Alekseyevich Dmitriev	Alias

Programmes

Russia

Addresses recorded

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Source: UK OFSI · as of —

Show stored source record

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