Search OpenSanctions

Advanced

Dmitrii Vasilyevich Pyanov

Person of interest · Sanctioned entity
TypePerson[sources]
NameDMITRII VASILYEVICH PYANOV · Dmitrii Vasilyevich PIANOV · Dmitrii Vasilyevich PYANOV · Dmitrii Vasilyevich Pyanov · Dmitry PIANOV · 6 more...[sources]
Other nameDMITRII VASILEVICH PYANOV · Dmitrii Vasilevich Pyanov · Dmitrii Vasilyevich Pyanov · Pianov Dmitrii · Pyanov Dmitrii Vasilyevich · 4 more...[sources]
Birth date[sources]
Place of birthRussia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameDMITRII VASILYEVICH · Dmitrii · Dmitrii · Dmitry · Дмитрий[sources]
INN772977340465[sources]
Last namePIANOV · PYANOV · Pyanov · Пьянов[sources]
Middle nameVasilevich · Vasilyevich · Васильевич[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

ACF List of War Enablers7,945

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,004

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,898

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,735

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting