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Ivanov Dmitry Valerievich

Person of interest · Sanctioned entity

Ivanov Dmitry Valerievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IVANOV Dmitry Valerievich · Ivanov Dmitry Valerievich · Ivanov Dmytro Valeriiovych · ІВАНОВ Дмитро Валерійович · Іванов Дмитро Валерійович · 1 more...				[sources]
Other name	Ivanov Dmitry · Іванов Дмитро Валерійович · Иванов Дмитрий Валерьевич				[sources]
Birth date	1967-06-11 · 1982-07-24				[sources]
Place of birth	Russia · Россия · Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
INN	`540230044594`				[sources]
Keywords	Керівництво ФСБ				[sources]
Position	Head of the FSB Department for the Chelyabinsk Region · Key ‘siloviki’ (security forces) figures · Organizers of political repressions · Глава управления ФСБ по Челябинской области · Голова управління ФСБ по Челябінській області · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-03-06	Last checked	2024-05-19	First seen	2023-02-15

Descriptions

Head of the Chelyabinsk FSB. Head of the Tomsk Department of the FSB at the time when Alexey Navalny was poisoned there by a FSB team.

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Head of the Department of the Federal Security Service of Russia for the Chelyabinsk Oblast, a federal state body that carries out political persecution in the territory under its jurisdiction against citizens and organizations that oppose Russia's aggressive war against Ukraine and are in opposition to the current political regime in Russia.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Employers
Employer	Role	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ	місце роботи	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

ACF List of bribetakers and warmongers7,942

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-17016-ivanov-dmitro-valerijovic · ua-nazk-person-192 · ua-nabc-person-192-ivanov-dmitry-valerievich · acf-1759969bf9fc0826a66194d2e0da0a78670e4647 · rupep-person-7527

For experts: raw data explorer

Factsheet Descriptions Data sources

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