US Treasury / OFAC
Alexey Gennadyevich DYUMIN
Person · ofac-24163
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Date of birth
- 28 Aug 1972
- Place of birth
- Kursk, Russian Federation
- Addresses in source
- Russia
Sanctions programmes
UKRAINE-EO13661
Source: US Treasury / OFAC ↗Names and aliases (3)
- Alexei DYUMIN
- DYUMIN Alexey Gennadyevich
- DYUMIN Alexei
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13661 (Ukraine)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections
No structured connections are provided in the imported source record.
Sources & methodology ↗