Dmitriy Alekseyevich DMITRIEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: LIMITED LIABILITY COMPANY HARTIS DV) |
| Date of publication | 02.11.2023 |
Names (1)
| Last name/Name | DMITRIEV |
|---|---|
| First name/Name | Dmitriy Alekseyevich |
| Full name/Name | Dmitriy Alekseyevich DMITRIEV |
| Type | Name |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | 25 Iubileinaia St. Flat 45 |
|---|---|
| City | Liubertsi |
| Country | Russian Federation |
| Region | Moscow Regin |
| Full address | 25 Iubileinaia St. Flat 45, Liubertsi, Moscow Regin, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Khanty-Mansiysky Autonomous Region, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (2)
| Type | Tax ID No.: 860902214900 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 21.06.2025. 12:15
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