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Dmitry Alexandrovich PUMPYANSKY

Person of interest · Oligarch · Sanctioned entity
TypePerson[sources]
NameDMITRIY ALEKSANDROVICH PUMPYANSKIY · Dmitri Aleksandrovič PUMPJANSKI · Dmitri Alexandrovich Pumpyanskiy · Dmitrij Aleksandrovitj PUMPJANSKIJ · Dmitrij Aleksandrowicz Pumpjański · 19 more...[sources]
Other nameDmitri Aleksandrovič Pumpjanski · Dmitri Alexandrovich Pumpyanskiy · Dmitrii Aleksandrovich Pumpianskii · Dmitriy A. Pumpyanskiy · Dmitriy Aleksandrovich Pumpyanskiy · 14 more...[sources]
Birth date[sources]
Place of birthOulan-Oude, ex-URSS · Oulan-Oude: RUSSIE · Ulan-Ude · Ulan-Ude, Buryatia Republic, Russia · Ulan-Ude, RUSSIAN FEDERATION · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameDMITRIY ALEKSANDROVICH · Dmitri · Dmitrij · Dmitriy · Dmitry · 4 more...[sources]
INN665800421844 · 745308390974[sources]
Last namePUMPIANSKY · PUMPJANSKI · PUMPJANSKIJ · PUMPYANSKIY · PUMPYANSKY · 8 more...[sources]
Middle nameA. · Aleksandrovich · Aleksandrovitj · Aleksandrovič · Aleksandrowicz · 3 more...[sources]
PatronymicA. · Alexandrovich · АЛЕКСАНДРОВИЧ · Алeкcандрович[sources]
Registration numberVMFEVFG1MK31[sources]
Second nameAlexandrovich[sources]
Tax Number665800421844[sources]
Unique Entity IDVMFEVFG1MK31[sources]
Wikidata IDQ4383713[sources]
PositionAncien 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 · 6 more...[sources]
EducationUral State Technical University[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · prod-upp-image-read.ft.com · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Function: 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; Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation

Swiss SECO Sanctions/Embargoes,

He held senior positions at large Russian metallurgical enterprises. He is former Chairman of the board of directors of TMK PAO and former President and a board member of Group Sinara. In those capacities, he supported and benefitted from cooperation with authorities of the Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft. He is therefore involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Dmitry Pumpyansky is a leading Russian businessperson operating in Russia. He is Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation. He is President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP). He currently owns and controls DRV Invest JSC, a company engaged in investment. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Dmitry Pumpyansky, along with 36 other businesspersons, met with the President of the Russian Federation, Vladimir Putin, and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation, Vladimir Putin, and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. Additionally, he was awarded the Order of Merit for the Fatherland, IV degree, the Order of Honor. He was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation, Vladimir Putin, gave a speech and urged billionaires to put “patriotism before profit”. These elements show that he is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for annexation of Crimea and destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

He currently owns and controls DRV Invest JSC, a company engaged in investment

EU Financial Sanctions Files (FSF),

He currently owns and controls DRV Invest JSC, a company engaged in investment

EU Consolidated Travel Bans,

Dmitry Pumpyansky est un homme d’affaires russe influent exerçant des activités en Russie. Il est coprésident de la commission de la politique industrielle et de la réglementation technique de la RSPP. Il est président de l’Union régionale des industriels et des entrepreneurs de Sverdlovsk (SOSPP). Il a occupé des postes élevés dans de grandes entreprises métallurgiques russes. Il est ancien président du conseil d’administration de TMK PAO et ancien président et membre du conseil d’administration du groupe Sinara. À ce titre, il a soutenu les autorités de la Fédération de Russie et des entreprises d’État, notamment les chemins de fer russes, Gazprom et Rosneft, et a tiré profit d’une coopération avec celles-ci. Il a donc une activité dans des secteurs économiques qui fournissent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Actuellement, il possède et contrôle DRV Invest JSC, une société exerçant des activités d’investissement. Le 24 février 2022, après les premières phases de la guerre d’agression menée par la Russie contre l’Ukraine, Dmitry Pumpyansky ainsi que 36 autres femmes et hommes d’affaires ont rencontré le président de la Fédération de Russie, Vladimir Poutine, et d’autres membres du gouvernement russe pour discuter de l’incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu’il ait été invité à participer à cette réunion montre qu’il appartient au cercle le plus proche du président de la Fédération de Russie Vladimir Poutine et qu’il soutient ou met en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine. En outre, il s’est vu décerner la médaille de quatrième classe de l’ordre du “Mérite pour la patrie”, l’Ordre de l’honneur. Il a figuré parmi les femmes et hommes d’affaires russes influents qui ont participé au congrès de l’Union russe des industriels et des entrepreneurs en mars 2023, au cours duquel le président de la Fédération de Russie, Vladimir Poutine, a prononcé un discours et a exhorté les milliardaires à faire passer “le patriotisme avant le profit”. Ces éléments montrent qu’il est un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires intervenant dans des secteurs économiques qui fournissent une source substantielle de revenus pour le gouvernement de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

French National Asset Freezing System,

Transport sanctions: ships owned, controlled, chartered or operated by the individual are 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. An aircraft owned, chartered or operated by the individual 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 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.

UK FCDO Sanctions List,

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

Monaco National Fund Freezing List,

Chair of the Board of PJSC Pipe Metallurgical (TMK)

New Zealand Russia Sanctions,

Mentioned in 2018 CAATSA report on Russian oligarchs

Russian Oligarch/Billionaires Database non-official source,

Russian billionaire

Wikidata non-official source,

Relationships

Data sources

Forbes 2021 List of Russian Billionaires100

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

EU Financial Sanctions Files (FSF)6,541

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

ACF List of War Enablers7,950

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Monaco National Fund Freezing List5,232

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Wikidata Persons in Relevant Categories430,284

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,255

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,172

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

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Wikidata382,687

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: 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