Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DITRIKH, Yevgeniy Ivanovich · Dietrich Evgeny Ivanovich · Dietrich Yevgeniy Ivanovich · Ditrikh Yevhenii Ivanovych · EVGENI IVANOVICH DITRIKH · | [sources] | |||
Other name | DITRIKH · Ditrih Evgenii · Ditrikh Evgeny Ivanovich · Ditrikh Yevgeny Ivanovich · EVGENI IVANOVICH DITRIKH · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Mytichtchi, ex-URSS : RUSSIE · Mytishchi · Mytishchi, Moscow Region, Russia · Mytishchi, RUSSIAN FEDERATION · Mytishchi, Russian Federation | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | EVGENI IVANOVICH · EVGENII IVANOVICH · Evgeni · Evgenii · Evgeny · | [sources] | |||
INN | 772435431803 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | DIETRICH · DITRICH · DITRIH · DITRIKH · Dietrich · | [sources] | |||
Middle name | Ivanovich · Ivanovitj · Ivanovič · Иванович | [sources] | |||
Patronymic | Ivanovich · ИВАНОВИЧ · Иванович | [sources] | |||
Registration number | EXSXATFJLE55 · JJ5WDMNJDY64 · JJDCXPYMX7J3 | [sources] | |||
Tax Number | 772435431803 | [sources] | |||
Unique Entity ID | EXSXATFJLE55 · JJ5WDMNJDY64 · JJDCXPYMX7J3 | [sources] | |||
Wikidata ID | Q53803011 | [sources] | |||
Position | Directeur général de JSC GTLK · Director-general of JSC GTLK · Minister of Transport (2018-2020) · Top Management of State Owned Companies · directeur général de JSC GTLK · | [sources] | |||
Education | National Research Nuclear University · State University of Land Use Planning | [sources] | |||
Address | MOSCOW, RUS · Moscow · Російська Федерація, Московської область, м. Митищі | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · 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
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
ofac-42161
· acf-31b427ac9602d87e500de8f5de4bb30497ac7cb6
· usgsa-s4mrty2bv
· ua-nsdc-17763-ditrih-evgenij-ivanovic
· fr-ga-6703
· eu-tb-logical-154425
· ua-nazk-person-3378
· usgsa-s4mrty783
· ch-seco-63730
· NK-hPpPGcn8rJc2KJoGFEkZgM
· nz-ru-ind-1202-yevgeniy-dietrich
· mc-freezes-de24786d51a2e45d0cf50efd8fe1304f59a174f2
· us-cia-russia-yevgeniy-ivanovich-ditrikh-min-of-transportation
· usgsa-s4mrty784
· NK-RtgSEXT4FNyDtH26M9MFaZ
· eu-fsf-eu-10291-63
· usgsa-s4mrty2bw
· ja-mof-cba7f3616a51802c14d614aa92f9c892f28b273d
· usgsa-s4mrph4rd
· ua-nabc-person-3378-dietrich-evgeny-ivanovich
· acf-8a4481de8061495a8157f71d1e30d47107ea1121
· ru-inn-772435431803
· rupep-person-119
For 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 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Joint Stock Company State Transportation Leasing Company Sanctioned entity | - | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Joint Stock Company State Transportation Leasing Company Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of United Russia | - | - | |
Minister of Transport | |||
1st class Active State Councillor of the Russian Federation | - | - | |
Minister of the Russian Federation | - | - | |
Minister of Transport |