Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DMITRIEV Kirill Aleksandrovich · Dmitriev Kirill Alexandrovich · Kirill Aleksandrovich DMITRIEV · Kirill Aleksandrovich Dmitriev · Kirill Alexandrovich DMITRIEV · 11 more... | [sources] | |||
Other name | Kirill Alexandrovich Dmitriev · Kirill Dmitriev · Kirill Dmitriyev · Дмитриев Кирилл · Дмитриев Кирилл Александрович · 3 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kyiv · Kyiv, USSR · Kyiv, Ukraine · г. Киев, УССР · м. Київ, УРСР | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
First name | Kirill · Kirill Alexandrovich · КИРИЛЛ · Кирилл | [sources] | |||
INN | 773013083324 | [sources] | |||
Keywords | Керівництво ЦОВВ | [sources] | |||
Last name | DMITRIEV · Dmitriev · Dmitriyev · ДМИТРИЕВ · Дмитриев | [sources] | |||
Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
Second name | Alexandrovich | [sources] | |||
Tax Number | 773013083324 | [sources] | |||
Website | rdif.ru | [sources] | |||
Wikidata ID | Q4162750 | [sources] | |||
Position | General Director of the Russian Direct Investment Fund. Member of the Board of Directors of Public Joint Stock Company Rostelecom · Top Management of State Owned Companies · Генеральний директор Російського фонду прямих інвестицій. Член ради директорів громадського акціонерного товариства «Ростелеком» · Генеральный директор Российского фонда прямых инвестиций. Член совета директоров общественного акционерного общества "Ростелеком" · Руководители госкомпаний | [sources] | |||
Education | Foothill College · Harvard Business School · Harvard University · Stanford University | [sources] | |||
Address | Moscow | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nabc-person-365-dmitriev-kirill-aleksandrovich
· acf-69796f3e313583782400b7485c0ae0dfd39a5225
· ofac-34336
· gb-hmt-14208
· ca-sema-1-476-ru-kirill-alexandrovich-dmitriev
· nz-ru-ind-467
· ru-inn-773013083324
· nz-ru-ind-467-kirill-dmitriev
· ca-sema-russia-1-476
· au-dfat-6764-kirill-aleksandrovich-dmitriev
· NK-AQ9p4ZskTSjYp7wLmj7UNK
· acf-3ce771b2b24d58d2254b08bbda299ab21b2257e2
· ua-nazk-person-365
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia | |
Moscow · Moscow, Russia | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "Upravliaiucha kompaniia RFPI" (Obshchestvo s ohranychennoi otvetstvennostiu "Upravliaiushchaia kompanyia RFPY", Tovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha kompaniia RFPI") | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
Management Company of the Russian Direct Investment Fund | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
POPOVA Natalia Valerevna | Family member of | - | - |