Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DMITRIY ALEKSANDROVICH PUMPYANSKIY · Dmitri Aleksandrovič PUMPJANSKI · Dmitri Alexandrovich Pumpyanskiy · Dmitrij Aleksandrovitj PUMPJANSKIJ · Dmitrij Aleksandrowicz Pumpjański · | [sources] | |||
Other name | Dmitri Aleksandrovič Pumpjanski · Dmitri Alexandrovich Pumpyanskiy · Dmitrii Aleksandrovich Pumpianskii · Dmitriy A. Pumpyanskiy · Dmitriy Aleksandrovich Pumpyanskiy · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Oulan-Oude, ex-URSS · Oulan-Oude: RUSSIE · Ulan-Ude · Ulan-Ude, Buryatia Republic, Russia · Ulan-Ude, RUSSIAN FEDERATION · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | DMITRIY ALEKSANDROVICH · Dmitri · Dmitrij · Dmitriy · Dmitry · | [sources] | |||
INN | 665800421844 · 745308390974 | [sources] | |||
Last name | PUMPIANSKY · PUMPJANSKI · PUMPJANSKIJ · PUMPYANSKIY · PUMPYANSKY · | [sources] | |||
Middle name | A. · Aleksandrovich · Aleksandrovitj · Aleksandrovič · Aleksandrowicz · | [sources] | |||
Patronymic | A. · Alexandrovich · АЛЕКСАНДРОВИЧ · Алeкcандрович | [sources] | |||
Registration number | VMFEVFG1MK31 | [sources] | |||
Second name | Alexandrovich | [sources] | |||
Tax Number | 665800421844 | [sources] | |||
Unique Entity ID | VMFEVFG1MK31 | [sources] | |||
Wikidata ID | Q4383713 | [sources] | |||
Position | Ancien vice-président du bureau du conseil d’administration de l’Union russe des industriels et entrepreneurs (RSPP) · Coprésident de la commission de la politique industrielle et de la réglementation technique de la RSPP · Former Chairman of the Board of Directors, Tube Metallurgical Company (TMK) · Former Chairman of the board of directors of PJSC Pipe Metallurgic Company, the former President, the board member of Group Sinara · President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP), former Vice-President of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs (RSPP). Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation · | [sources] | |||
Education | Ural State Technical University | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · prod-upp-image-read.ft.com · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
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 Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
fr-ga-4413
· ca-sema-1-725-ru-dmitry-alexandrovich-pumpyansky
· acf-9444ddf98e83d848afc9e3ea8359480b54b262d4
· NK-XeFFvPGLtNEjGyNtXb2dUN
· ua-nabc-person-178-pumpyansky-dmitry-alexandrovich
· mc-freezes-5c5bfe348c281f6c4c47db626b030294232c15c3
· ua-nazk-person-178
· gb-hmt-14726
· ca-sema-de33220a7c839c3a76d8fd62b639377e6ac216fe
· ofac-38236
· ch-seco-51300
· nz-ru-ind-795-dmitry-pumpyansky
· eu-tb-logical-136535
· gb-fcdo-rus0775
· NK-fcY9osorKqETymTpX5m5QD
· ua-nazk-person-26159
· acf-0baa2122cb4c2ea5dbd33c55ac7104ffbbca80c6
· ja-mof-1e20c7c6a77cd4369d94abb1f3d9cba51a2c2da7
· usgsa-s4mrn70fv
· nz-ru-ind-806
· ca-sema-1-part-1-725-ru-dmitry-alexandrovich-pumpyansky
· eu-fsf-eu-7617-18
· ru-inn-665800421844
· ua-nsdc-17316-pumpanskij-dmitro-oleksandrovic
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 | |
ООО "МЕТАЛЛПРОМ" | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
РЕГИОНАЛЬНОЕ ОБЪЕДИНЕНИЕ РАБОТОДАТЕЛЕЙ "СВЕРДЛОВСКИЙ ОБЛАСТНОЙ СОЮЗ ПРОМЫШЛЕННИКОВ И ПРЕДПРИНИМАТЕЛЕЙ " | Президент | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Пумпянская Галина | spouse | - | - | |
Alexander Dmitrievich PUMPYANSKY Sanctioned entity | child | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Alexander Dmitrievich PUMPYANSKY Sanctioned entity | father | - | - |