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Dmitrienko Aleksei Gennadievich

Sanctioned
Dmitrienko Alexei
Type
person
Subtype
Country
Russia
Date of birth
1972-08-23
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
52622
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

  • Dmitrienko AlexeiAlias
    OFAC ↗
    Record provenance
    ID
    52622
    SHA-256
    8de60cc0e2ead2e2050ba466b2d3c3fe79af0115e7207aa0f20da0032e8d64e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmitrienko Aleksei GennadievichPrimary name
    OFAC ↗
    Record provenance
    ID
    52622
    SHA-256
    8de60cc0e2ead2e2050ba466b2d3c3fe79af0115e7207aa0f20da0032e8d64e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 4597096596NATIONAL_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    52622
    SHA-256
    de98774ce7d760d9bd5d3c5c18f858aea6a59674af43bdaac3c7889845c33682
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 772731142209TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    52622
    SHA-256
    de98774ce7d760d9bd5d3c5c18f858aea6a59674af43bdaac3c7889845c33682
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 4508151214NATIONAL_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    52622
    SHA-256
    de98774ce7d760d9bd5d3c5c18f858aea6a59674af43bdaac3c7889845c33682
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 52622OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    52622
    SHA-256
    de98774ce7d760d9bd5d3c5c18f858aea6a59674af43bdaac3c7889845c33682
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1972-08-23Birth date
    Source not recordedOriginal record not linked

Places

  • Pallasovka, Volgograd Region, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    52622
    SHA-256
    8de60cc0e2ead2e2050ba466b2d3c3fe79af0115e7207aa0f20da0032e8d64e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)