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Vladimir Aleksandrovich Dmitriev

Person of interest · Sanctioned entity

Vladimir Aleksandrovich Dmitriev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DMITRIEV, Vladimir Aleksandrovich · Dmitriev Vladimir Alexandrovich · Dmytriiev Volodymyr Oleksandrovych · VLADIMIR ALEKSANDROVICH DMITRIEV · Vladimir Aleksandrovich DMITRIEV · 6 more...				[sources]
Other name	Dmitriev Vladimir · Dmitriev Vladimir Aleksandrovich · Vladimir A. Dmitriev · Vladimir Alexandrovich Dmitriev · Влади́мир Алекса́ндрович Дми́триев · 3 more...				[sources]
Birth date	1953-08-25				[sources]
Place of birth	Moscow · Moscow Russia · Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
Country of birth	Russia				[sources]
First name	VLADIMIR ALEKSANDROVICH · Vladimir · Vladimir Aleksandrovich · ВЛАДИМИР				[sources]
INN	`774306915655`				[sources]
Last name	DMITRIEV · DMITRIEV · Dmitriev · Dmitriyev · ДМИТРИЕВ				[sources]
Middle name	Aleksandrovich				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Registration number	`UUADHH2VAKD3`				[sources]
Second name	Aleksandrovich				[sources]
Wikidata ID	Q4162736				[sources]
Position	Former Member of the Board of Directors of Gazprombank JSC · Top Management of State Owned Companies · Руководители госкомпаний				[sources]
Education	Doctor of Economics · Finance University under the Government of the Russian Federation				[sources]
Address	MOSCOW, RUS · Moscow · Moscow, Russia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

— UK FCDO Sanctions List, 2024-05-09

Member of the Board of Directors of Gazprombank JSC

— New Zealand Russia Sanctions, 2024-03-21

Member of the Board of Directors of JSC Gazprombank

— ACF List of War Enablers non-official source, 2023-02-15

Russian businessman

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Moscow · Moscow, Russia	Russia
Moscow	Russia

Directorships
Organization	Role	Start date	End date
ФОНД УПРАВЛЕНИЯ ЦЕЛЕВЫМ КАПИТАЛОМ ФЕДЕРАЛЬНОГО ГОСУДАРСТВЕННОГО ОБРАЗОВАТЕЛЬНОГО БЮДЖЕТНОГО УЧРЕЖДЕНИЯ ВЫСШЕГО ОБРАЗОВАНИЯ "ФИНАНСОВЫЙ УНИВЕРСИТЕТ ПРИ ПРАВИТЕЛЬСТВЕ РОССИЙСКОЙ ФЕДЕРАЦИИ"	ПРЕЗИДЕНТ ФОНДА	2017-06-08	-
ГОСУДАРСТВЕННЫЙ СПЕЦИАЛИЗИРОВАННЫЙ БАНК-БАНК ВНЕШНЕЭКОНОМИЧЕСКОЙ ДЕЯТЕЛЬНОСТИ СССР	Председатель Внешэкономбанка	2004-07-21	2007-06-08

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-
TREAS-OFAC	Reciprocal	2022-05-08	-
Office of Financial Sanctions Implementation · UK	Russia	2022-09-26	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions120,096

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

United States · GSA

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

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

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: gb-hmt-15577 · ru-inn-774306915655 · acf-0209d8abae741812240c564058741fe26fa73dc6 · NK-gWANVdfZCoGKHJXE2UT5s7 · ua-nabc-person-1425-dmitriev-vladimir-alexandrovich · usgsa-s4mrn7025 · acf-26926ecd82fa7587558a0cb4da9c824880e2c980 · nz-ru-ind-1225-vladimir-dmitriev · nz-ru-ind-1225 · ca-sema-1-1012-ru-vladimir-aleksandrovich-dmitriev · ua-nsdc-25328-dmitriev-volodimir-oleksandrovic · ca-sema-8528164a4559e101fd6a9db2fc5c4c9632400b45 · ofac-37007 · ua-nazk-person-1425 · gb-fcdo-rus1633 · ca-sema-1-part-1-1012-ru-vladimir-aleksandrovich-dmitriev

For experts: raw data explorer

Factsheet Descriptions Data sources

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