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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DMITRIY ALEKSEYEVICH SLOBODSKOY · Dmitriy Alekseyevich Slobodskoy · Dmitry Alekseyevich Slobodskoy · SLOBODSKOY, Dmitriy Alekseyevich | [sources] | |||
| Other name | Дмитрий Алексеевич СЛОБОДСКОЙ | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | DMITRIY ALEKSEYEVICH · Dmitriy · Dmitry | [sources] | |||
| Last name | SLOBODSKOY · Slobodskoy | [sources] | |||
| Middle name | Alekseyevich | [sources] | |||
| Passport number | 721007353 | [sources] | |||
| Second name | Alekseyevich | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
ofac-26669 · gb-fcdo-cyb0055 · gb-hmt-16581 · usgsa-s4mrbcf13For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Evil Corp Sanctioned entity | Acting for or on behalf of | - | - | |