{"id":"628d12a2-5988-49bd-8b28-f2a723aca7dd","canonicalName":"Dmitry Sergeyevich PERMINOV","primaryCountryId":"RU","dateOfBirth":"03 Apr 1979","placeOfBirth":null,"nationality":"RU","position":"Member of the Federation Council of the Federal Assembly of the Russian Federation","createdAt":"2026-08-07T13:37:46.223Z","updatedAt":"2026-08-07T13:37:46.223Z","aliases":[{"id":"bd37daeb-01ee-4c99-ad29-7c0dd7e30cce","personId":"628d12a2-5988-49bd-8b28-f2a723aca7dd","name":"Dmitry Sergeyevich PERMINOV","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:46.226Z","source":{"name":"OFAC SDN"}},{"id":"81b68c8b-0884-4594-adf1-3c4bdd2800e2","personId":"628d12a2-5988-49bd-8b28-f2a723aca7dd","name":"PERMINOV, Dmitry Sergeyevich","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:46.229Z","source":{"name":"OFAC SDN"}},{"id":"70216c89-08ae-4eb1-a7b5-a3ba52a0f49c","personId":"628d12a2-5988-49bd-8b28-f2a723aca7dd","name":"Дмитрий Сергеевич Перминов","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-09-08T09:58:39.888Z","source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"90983a87-1cfc-46da-ac05-80265e32a76e","personId":"628d12a2-5988-49bd-8b28-f2a723aca7dd","name":"Dmitry Sergeyevich Perminov","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-09-08T11:20:05.088Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"1412534a-4395-4c50-ad9f-0c050e460167","personId":"628d12a2-5988-49bd-8b28-f2a723aca7dd","name":"Perminov Dmitry Sergeyevich","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-09-08T11:20:05.089Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"a594905f-78a1-4822-b516-19f36e426d9e","personId":"628d12a2-5988-49bd-8b28-f2a723aca7dd","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-09-10T08:05:07.292Z","lastSeenAt":"2026-10-19T09:03:07.750Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}},{"id":"75fdeedd-fad7-4175-a777-d32c3058a9f3","personId":"628d12a2-5988-49bd-8b28-f2a723aca7dd","regime":"Australia DFAT","program":"Autonomous (Ukraine)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-25T19:46:00.859Z","lastSeenAt":"2026-10-19T06:31:04.655Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"Australia DFAT Consolidated List"}},{"id":"a0f00fca-c7ec-446b-8459-61499374bed6","personId":"628d12a2-5988-49bd-8b28-f2a723aca7dd","regime":"Canada","program":"Russia","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-09-22T12:44:24.941Z","lastSeenAt":"2026-10-19T06:01:38.453Z","delistedAt":null,"designatedAt":null,"legalBasis":"Special Economic Measures (Russia) Regulations, Schedule 1, Part 1","reason":null,"sanctionType":"Dealings ban","documentUrl":null,"source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"e0cf4d2a-c8b7-419b-a8a8-a4bd55e45abb","personId":"628d12a2-5988-49bd-8b28-f2a723aca7dd","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:46.232Z","lastSeenAt":"2026-10-19T04:09:09.462Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"51893","fetchedAt":"2026-10-19T09:03:07.750Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"7041","fetchedAt":"2026-10-19T06:31:04.655Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"russia-1, Part 1-661-dmitry-sergeyevich-perminov","fetchedAt":"2026-10-19T06:01:38.453Z","source":{"name":"Canada Consolidated Autonomous Sanctions List","url":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx","official":false,"entityType":"company"}},{"externalId":"36845","fetchedAt":"2026-10-19T04:09:09.462Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}