Search OpenSanctions

Advanced

Dmitrii Vasilyevich Pyanov

Person of interest · Sanctioned entity
Dmitrii Vasilyevich Pyanov is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDMITRII VASILYEVICH PYANOV · Dmitrii Vasilyevich PIANOV · Dmitrii Vasilyevich PYANOV · Dmitrii Vasilyevich Pyanov · Dmitry PIANOV · 6 more...[sources]
Other nameDmitrii Vasilevich Pyanov · Dmitrii Vasilyevich Pyanov · Pianov Dmitrii · Pyanov Dmitrii Vasilyevich · Дмитрий Васильевич Пьянов · 3 more...[sources]
Birth date[sources]
Place of birthRussia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameDMITRII VASILYEVICH · Dmitrii · Dmitrii · Dmitry · Дмитрий[sources]
INN772977340465[sources]
Last namePIANOV · PYANOV · Pyanov · Пьянов[sources]
Second nameVasilevich · Vasilyevich[sources]
PositionMember of VTB Bank Management Board · Top Management of State Owned Companies · Руководители госкомпаний[sources]
AddressMoscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the Management Board of VTB Bank

— New Zealand Russia Sanctions,

Deputy President - Chairman of the Board of VTB Bank. Member of the Management Board of PJSC VTB Bank

— ACF List of War Enablers non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,407

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

ACF List of War Enablers7,940

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,713

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Source data IDs: acf-84897fd3f19d3b8cc1dc5d65a297bcdf9ddf4b43 · ca-sema-russia-1-815 · acf-b7b89e2e940ba2fee2e9195fb83dbcfe15d1f60f · ua-nsdc-25269-p-anov-dmitro-vasilovic · nz-ru-ind-1219-dmitrii-pyanov · ua-nabc-person-171-pyanov-dmitry-vasilyevich · usgsa-s4mrky6tm · nz-ru-ind-1219 · gb-fcdo-rus0864 · ca-sema-f50163295468ab2e53bec22f0eaa84c2738e3536 · ca-sema-1-815-ru-dmitry-pianov · ua-nazk-person-171 · ofac-35763 · gb-hmt-14815

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting