Dmitriy Yuryevich SOYIN
Sanctioned entityBorn 7 Aug 1969 (57 years old),Russia. Named in 4 sanctions listings.
Summary
(also Dmitriy Yuryevich SOYIN, Dmitry Yuryevich SOIN, Dmitriy Yuryevich SOYIN, Dmitry Yuryevich SOIN)
(also Dmitriy Yurevich SOIN)
Sanctions and listings4
- Listed
- 16 Feb 2025
- Effective
- 10 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 10 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Dec 2021
North Korea Sanctions - DPRK3
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
DPRK3 and block
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13722 (North Korea)
Programme US-NKReference 34021treasury.govofac.treasury.gov
- Listed
- 16 Feb 2025
- Effective
- 10 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held2
2010 to 2015
Member of the Supreme Council
md-pmr
2010 to 2015
Supreme Council (member)
Connections1
Other links1
- EUROPEAN INSTITUTE JUSTO JUSTICESanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Russia
Other names9
Also known as9
Addresses2
Moscow Russia
Moscow
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