Alexei DYUMIN

Alexei DYUMIN is found actively sanctioned on 4 sanction lists.

See the individual lists below.

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We have found 5 different aliases by which Alexei DYUMIN is known as:

Our sanctions database shows 1 Address for Alexei DYUMIN:

Washington, District of Columbia, United States of America

ID Details

ID NUMBER : S4MR6CJVN

ID TYPE : SAM Number

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Alexei DYUMIN Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
UK Disqualified Directors List	Companies House of United Kingdom	Apr 9, 2025	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Feb 23, 2023	active
President & senior staff of Russian Fedrations	President Office of Russia	Jun 13, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Apr 6, 2018	active