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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DMITRIEV, Kirill Aleksandrovich · Dmitriev Kirill Alexandrovich · KIRILL ALEKSANDROVICH DMITRIEV · KIRILL DMITRIYEV · Kirill Aleksandrovich DMITRIEV · | [sources] | |||
| Other name | Dmitriev Kirill Alexandrovich · KIRILL ALEKSANDROVICH DMITRIEV · KIRILL DMITRIYEV · Kirill Alexandrovich Dmitriev · Kirill Dmitriev · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kyiv · Kyiv Ukraine · Kyiv, Ukraine | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| Country of birth | Ukraine | [sources] | |||
| First name | KIRILL · KIRILL ALEKSANDROVICH · Kirill · Kirill Alexandrovich · КИРИЛЛ · | [sources] | |||
| INN | 773013083324 | [sources] | |||
| Last name | DMITRIEV · DMITRIYEV · Dmitriev · Dmitriyev · ДМИТРИЕВ · | [sources] | |||
| Middle name | Aleksandrovich · Александрович | [sources] | |||
| Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
| Registration number | N3QQYKPUZS88 | [sources] | |||
| Second name | Alexandrovich | [sources] | |||
| Tax Number | 773013083324 | [sources] | |||
| Unique Entity ID | N3QQYKPUZS88 | [sources] | |||
| Website | rdif.ru | [sources] | |||
| Wikidata ID | Q4162750 | [sources] | |||
| Position | CEO Russian Direct Investment Fund · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
| Education | Foothill College · Harvard Business School · Harvard University · Stanford University | [sources] | |||
| Address | MOSCOW, RUS · Moscow · Moscow, Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
CEO of RDIF
CEO of RDIF
He is a close friend of Katerina Tikhonova (Vladimir Putin's daughter), he extensively leverages his connections with her for lobbying purposes. He is a Russian financier and investor, serving as the CEO of the Russian Direct Investment Fund—a sovereign wealth fund of the Russian Federation established by the government in 2011 to invest in leading companies in the most rapidly growing sectors of the economy. Kirill Dmitriev holds leadership positions in several key companies crucial to the Russian economy, generating significant profits for the state budget or having strategic infrastructure importance: Member of the Board of Directors of Transneft PJSC; Member of the Supervisory Board of ALROSA PJSC; Member of the Board of Directors of Rostelecom OJSC; Member of the Board of Directors of Gazprombank JSC; Member of the Board of Directors of Russian Railways PJSC.
A close friend of Yekaterina Tikhonova (Vladimir Putin's daughter), he extensively leverages his connections with her for lobbying purposes. He is a Russian financier and investor, the CEO of the Russian Direct Investment Fund (a sovereign wealth fund of the Russian Federation, established by the Russian government in 2011 to invest in leading companies in the most rapidly growing sectors of the economy). Member of the Board of Directors of PJSC Transneft Member of the Board of Directors of PJSC ROSSETI Member of the Supervisory Board of PJSC ALROSA General Director and member of the Board of Directors of JSC Management Company of the Russian Direct Investment Fund (""RDIF"") Member of the Board of Directors of OJSC Rostelecom Member of the Board of Directors of JSC Gazprombank Member of the Board of Directors of PJSC Russian Railways
CEO of the Russian Direct Investment Fund (RDIF)
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
au-dfat-6764-kirill-aleksandrovich-dmitriev · gb-hmt-14208 · ua-nabc-person-365-dmitriev-kirill-aleksandrovich · ca-sema-4a34df3dcfecea73a08e0257fa728ef06cf49525 · ca-sema-1-476-ru-kirill-alexandrovich-dmitriev · ofac-34336 · usgsa-s4mrtycsh · acf-69796f3e313583782400b7485c0ae0dfd39a5225 · gb-fcdo-rus0264 · ua-nazk-person-365 · acf-3ce771b2b24d58d2254b08bbda299ab21b2257e2 · nz-ru-ind-467 · ca-sema-russia-1-476 · nz-ru-ind-467-kirill-dmitriev · NK-AQ9p4ZskTSjYp7wLmj7UNK · ru-inn-773013083324 · ca-sema-1-part-1-476-ru-kirill-alexandrovich-dmitriev · usgsa-s4mrky6kcFor 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 · Moscow, Russia | Russia | |
| Moscow | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Natalya Valeryevna Popova Sanctioned entity | Family member of | - | - | |