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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DMITRIEV, Vladimir Aleksandrovich · Dmitriev Vladimir Alexandrovich · Dmytriiev Volodymyr Oleksandrovych · VLADIMIR ALEKSANDROVICH DMITRIEV · Vladimir Aleksandrovich DMITRIEV · | [sources] | |||
| Other name | Dmitriev Vladimir · Dmitriev Vladimir Aleksandrovich · Vladimir A. Dmitriev · Vladimir Alexandrovich Dmitriev · Влади́мир Алекса́ндрович Дми́триев · | [sources] | |||
| Birth date | [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 · ДМИТРИЕВ | [sources] | |||
| Middle name | Aleksandrovich | [sources] | |||
| Passport number | 531329602 | [sources] | |||
| Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
| Registration number | UUADHH2VAKD3 | [sources] | |||
| Second name | Aleksandrovich | [sources] | |||
| Unique Entity ID | UUADHH2VAKD3 | [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 | Last processed | First seen | |||
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.
Member of the Board of Directors of Gazprombank JSC
Member of the Board of Directors of JSC Gazprombank
Russian businessman
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
nz-ru-ind-1225-vladimir-dmitriev · acf-26926ecd82fa7587558a0cb4da9c824880e2c980 · ca-sema-1-1012-ru-vladimir-aleksandrovich-dmitriev · ca-sema-8528164a4559e101fd6a9db2fc5c4c9632400b45 · ua-nazk-person-1425 · acf-0209d8abae741812240c564058741fe26fa73dc6 · nz-ru-ind-1225 · ua-nabc-person-1425-dmitriev-vladimir-alexandrovich · ca-sema-1-part-1-1012-ru-vladimir-aleksandrovich-dmitriev · ru-inn-774306915655 · ofac-37007 · gb-hmt-15577 · NK-gWANVdfZCoGKHJXE2UT5s7 · ua-nsdc-25328-dmitriev-volodimir-oleksandrovic · gb-fcdo-rus1633 · usgsa-s4mrn7025For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Moscow · Moscow, Russia | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ГОСУДАРСТВЕННЫЙ СПЕЦИАЛИЗИРОВАННЫЙ БАНК-БАНК ВНЕШНЕЭКОНОМИЧЕСКОЙ ДЕЯТЕЛЬНОСТИ СССР | Председатель Внешэкономбанка | |||
| ФОНД УПРАВЛЕНИЯ ЦЕЛЕВЫМ КАПИТАЛОМ ФЕДЕРАЛЬНОГО ГОСУДАРСТВЕННОГО ОБРАЗОВАТЕЛЬНОГО БЮДЖЕТНОГО УЧРЕЖДЕНИЯ ВЫСШЕГО ОБРАЗОВАНИЯ "ФИНАНСОВЫЙ УНИВЕРСИТЕТ ПРИ ПРАВИТЕЛЬСТВЕ РОССИЙСКОЙ ФЕДЕРАЦИИ" | ПРЕЗИДЕНТ ФОНДА | - | ||