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VOITIKHOV Dmitrii Evgenevich

Sanctioned
Voitokhov Dmitri Evgenevich
Type
person
Subtype
Country
Russia
Date of birth
1983-11-23
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
52616
Asset freeze
2025-01-15activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • VOITIKHOV Dmitrii EvgenevichPrimary name
    OFAC ↗
    Record provenance
    ID
    52616
    SHA-256
    ca64f8e95a628a7b40de72242fb3cf8c5968954ff8749f3490e50688b53cdd8c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Voitokhov Dmitri EvgenevichAlias
    OFAC ↗
    Record provenance
    ID
    52616
    SHA-256
    ca64f8e95a628a7b40de72242fb3cf8c5968954ff8749f3490e50688b53cdd8c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 614003956676TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    52616
    SHA-256
    a87333128f6522d76530ffbc123e4670249187a1411eda36c7c18451693434c3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 6005080892NATIONAL_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    52616
    SHA-256
    a87333128f6522d76530ffbc123e4670249187a1411eda36c7c18451693434c3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 52616OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    52616
    SHA-256
    a87333128f6522d76530ffbc123e4670249187a1411eda36c7c18451693434c3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 6017291768NATIONAL_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    52616
    SHA-256
    a87333128f6522d76530ffbc123e4670249187a1411eda36c7c18451693434c3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1983-11-23Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    52616
    SHA-256
    ca64f8e95a628a7b40de72242fb3cf8c5968954ff8749f3490e50688b53cdd8c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)