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Home › Search › Алексей Геннадьевич ДЮМИН Alexey Gennadyevich DYUMIN Alexej Ďumin

Алексей Геннадьевич ДЮМИН Alexey Gennadyevich DYUMIN Alexej Ďumin

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
ru
Nationality
RUS
Date of birth
1972-08-28T00:00:00.000Z
Place of birth
Kursk

Also known as

Aliases
Alexei DYUMIN · Alexey Gennadyevich DYUMIN · Alexey Gennadyevich DYUMIN; Алексей Геннадьевич ДЮМИН; Alexej Ďumin · Presidential Aide to President of Russian Federation on the military-industrial complex\nMember of Russian Security Council\nGovernor of Tula Oblast · Алексей · Алексей Геннадьевич ДЮМИН Alexey Gennadyevich DYUMIN Alexej Ďumin · Геннадьевич · ДЮМИН

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 29/02/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/02/2024 source ↗
OFAC_SDN UKRAINE-EO13661 OFAC SDN: UKRAINE-EO13661 Ukraine — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

BE_FODOFAC_SDNCH_SECOEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.