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Putilin Dmitry Sergeyevich

Sanctioned
Путилин Дмитрий Сергеевич
Type
person
Subtype
Country
Russia
Date of birth
1993-04-24
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
44905
Asset freeze
2023-09-07activeSource
Official source conditions

Block; Program; CYBER2

Source ↗
Legal bases
United States
Executive Order 13757 (Cyber)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

  • gradWeak alias
    OFAC ↗
    Record provenance
    ID
    44905
    SHA-256
    650bf6f661f9657fa207ca7f5254155fbd34067e899d790bdc67dec9e2ab8519
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • staffWeak alias
    OFAC ↗
    Record provenance
    ID
    44905
    SHA-256
    650bf6f661f9657fa207ca7f5254155fbd34067e899d790bdc67dec9e2ab8519
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Putilin Dmitry SergeyevichPrimary name
    OFAC ↗
    Record provenance
    ID
    44905
    SHA-256
    650bf6f661f9657fa207ca7f5254155fbd34067e899d790bdc67dec9e2ab8519
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Путилин Дмитрий СергеевичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    44905
    SHA-256
    650bf6f661f9657fa207ca7f5254155fbd34067e899d790bdc67dec9e2ab8519
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 44905OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44905
    SHA-256
    034e7b85866903626a6956b549a7f3f79e5d8875dc18018326c9643effde227f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1993-04-24Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    44905
    SHA-256
    650bf6f661f9657fa207ca7f5254155fbd34067e899d790bdc67dec9e2ab8519
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)