US Treasury / OFAC
Dmitriy Alekseyevich DMITRIEV
Person · ofac-46016
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Date of birth
- 22 Jul 1980
- Place of birth
- Khanty-Mansiysky Autonomous Region, Russia
- Addresses in source
- 25 Iubileinaia St., Flat 45, Liubertsi, Moscow Regin, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (2)
- Dmitriev Dmitriy Alekseyevich
- Дмитриев Дмитрий Алексеевич
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
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.
Source statements and notes
(Linked To: LIMITED LIABILITY COMPANY HARTIS DV)
Source ↗Documented connections (1)
- Dmitriy Alekseyevich DMITRIEVLIMITED LIABILITY COMPANY HARTIS DV
Owns, controls, or operates
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗