Statements: Dmitry Leonidovich KUKARSKY

Canonical ID: NK-FyxkdmRTw75k4KFWp8wHJB · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Dmitry Leonidovich		ca_dfatd_sema_sanctions	`ca-sema-9ed86161599c103e1c05692126318a1b2b778f45`	2024-08-06
`Person:firstName`	Dmitry Leonidovich	fra	fr_tresor_gels_avoir	`fr-ga-4562`	2023-04-20
`Person:firstName`	Дмитрий	rus	ch_seco_sanctions	`ch-seco-53985`	2023-04-20
`Person:firstName`	Dmitry		ch_seco_sanctions	`ch-seco-53985`	2023-04-20
`Person:firstName`	Dmitry Leonidovich	fra	mc_fund_freezes	`mc-freezes-d4120acb414d8482a45c79206f006d916fd14653`	2024-08-14
`Person:firstName`	Dmitry		gb_hmt_sanctions	`gb-hmt-15232`	2023-04-20
`Person:firstName`	Dmitry	eng	gb_fcdo_sanctions	`gb-fcdo-rus1280`	2024-05-09