Dmitry Alexandrovich SVISHCHEV

Recorded on 2 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

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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

—

Entry types

individual, 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
CA · 1, Part 1:396:dmitry alexandrovich svishchev	—	Unknown source ↗
UK · 14581	—	UK OFSI ↗

CA · entry 1, Part 1:396:dmitry alexandrovich svishchev

list version published —

Recorded name	Kind
Dmitry Alexandrovich SVISHCHEV	Primary name
Свищев Дмитрий Александрович	Alias

Programmes

1, Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2022-02-24",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1"
  ]
}

UK · entry 14581

list version published —

Recorded name	Kind
Dmitry Alexandrovich SVISHCHEV	Primary name

Programmes

Russia

Addresses recorded

1 Okhotny Ryad str, 103265, Russia

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "1 Okhotny Ryad str, 103265, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}