Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dmitri Arkadevič MAZEPIN · Dmitri Arkadjevič Mazepin · Dmitri Arkadjewitsch Masepin · Dmitrij Arkadievič MAZEPIN · Dmitrij Arkadiewicz Mazepin · | [sources] | |||
Other name | Dmitri Masepin · Dmitrij Arkadiewicz Mazepin · Dmitrij Mazepin · Dmitry Arkadievich Mazepin · Dmitry Arkadyevich Mazepin · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | BELARUS, Minsk · Belarus, Minsk · Minsk · Minsk Belarus · Minsk : BIELORUSSIE · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Belarus · Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Belarus · Soviet Union | [sources] | |||
First name | Dmitri · Dmitrij · Dmitry · Dmitry Arkadievich · Dmitry Arkadievich · | [sources] | |||
INN | 770900107060 | [sources] | |||
Last name | MAZEPIN · Mazepin · МАЗЕПИН · Мазепин | [sources] | |||
Middle name | Arkadievich · Arkadievič · Arkadiewicz · Arkadjevitj · Arkadjevič · | [sources] | |||
Patronymic | Arkadievich · Arkadyevich · АРКАДЬЕВИЧ · Аркадьевич | [sources] | |||
Second name | Arkadievich | [sources] | |||
Wikidata ID | Q4274499 | [sources] | |||
Position | Ancien PDG de JSC UCC Uralchem · Former CEO of JSC UCC Uralchem · General Director of JSC UCC Uralchem | [sources] | |||
Education | Moscow State Institute of International Relations | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Directors, shareholders and beneficial owners as well as bank accounts for companies and traders in the country's Register of Enterprises which match or are related to entities in the OpenSanctions database
External dataset · Latvia · UR
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
ua-nsdc-12735-mazepin-dmitro-arkadijovic
· ca-sema-1-part-1-791-ru-dmitry-arkadievich-mazepin
· ca-sema-1-791-ru-dmitry-arkadievich-mazepin
· ca-sema-67b8229224bbc2f4f4e5c348efb7a094c8116cdf
· eu-fsf-eu-7620-91
· ua-nazk-person-186
· nz-ru-ind-779-dmitry-mazepin
· fr-ga-4418
· NK-dW7gTQF6r5cwViTWdCADLQ
· lv-9050b8181772323c517405757404976fa18f799d
· eu-tb-logical-136559
· ch-seco-51311
· gb-fcdo-rus0776
· mc-freezes-fc9c82a755d0943bed5e77ad3c3f852151b1c9d0
· ua-nsdc-person-176-2018-1885
· nz-ru-ind-790
· ua-nabc-person-186-mazepin-dmitry-arkadievich
· acf-beb9cad55e131ab5bf366024f33ab5fa811cc038
· ca-sema-russia-1-791
· ru-inn-770900107060
· gb-hmt-14727
· au-dfat-6895-dmitriy-mazepin
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
SIA "VENTAMONJAKS" | - | - | ||
SIA URALCHEM Trading | - | - | ||
ООО "АРКАДА ХОЛДИНГ" | 50 | - | ||
ООО "АРКАДА ХОЛДИНГ" | 50 | - | ||
Sabiedrība ar ierobežotu atbildību "Riga fertilizer terminal" | - | - | ||
ООО "БАЗОВАЯ ХИМИЧЕСКАЯ КОМПАНИЯ "УРАЛХИМ" | 100 | - | ||
ООО "ГВН-ГРУПП" | 100 | - | ||
Uralkali Trading SIA | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Aktsionerne tovarystvo "Obiednana khimichna kompaniia "Uralkhim" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Nikita Dmitrievich MAZEPIN Sanctioned entity | child | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Nikita Dmitrievich MAZEPIN Sanctioned entity | father | - | - |