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] | |||
Weak alias | ユージン・ディートリッヒ · 叶夫根尼·迪特里希 · 耶夫格尼·迪特裡奇 | [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 · Jevgenij · | [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 |
Associated entity: JSC GTLK
Function: Director-general of JSC GTLK
Yevgeniy Dietrich is the director-general of the jointstock company “State Transport Leasing Company” (JSC GTLK), which is wholly owned by the Ministry of Transport of the Russian Federation. As a state-owned company, GTLK is financially benefitting from the Government and also provides services in the illegally annexed Crimea and the City of Sevastopol. In taking on and acting in this capacity, Yevgeniy Dietrich is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Associated entities: JSC GTLK
Associated entity: JSC GTLK
Associated entity: JSC GTLK
Yevgeniy Dietrich est le directeur général de la société par actions "State Transport Leasing Company" (JSC GTLK), qui est détenue à 100 % par le ministère des transports de la Fédération de Russie. En tant qu’entreprise détenue par l’État, GTLK tire financièrement avantage du gouvernement et fournit également des services en Crimée et dans la ville de Sébastopol illégalement annexées. En assumant cette fonction et en agissant en cette qualité, Yevgeniy Dietrich est responsable d’actions et de politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine.
Entités associées: JSC GTLK
Director-General of JSC GTLK "State Transport Leasing Company"
General Director of JSC State Transport Leasing Company; Member of the Board of Directors of JSC State Transport Leasing Company
Russian politician
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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, re-exports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
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The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
ua-nabc-person-3378-dietrich-evgeny-ivanovich
· NK-hPpPGcn8rJc2KJoGFEkZgM
· NK-RtgSEXT4FNyDtH26M9MFaZ
· rupep-person-119
· acf-8a4481de8061495a8157f71d1e30d47107ea1121
· eu-tb-logical-154425
· acf-31b427ac9602d87e500de8f5de4bb30497ac7cb6
· ua-nazk-person-3378
· nz-ru-ind-1202-yevgeniy-dietrich
· usgsa-s4mrty784
· us-cia-russia-yevgeniy-ivanovich-ditrikh-min-of-transportation
· eu-fsf-eu-10291-63
· ofac-42161
· ru-inn-772435431803
· fr-ga-6703
· usgsa-s4mrty2bw
· usgsa-s4mrty2bv
· ua-nsdc-17763-ditrih-evgenij-ivanovic
· ja-mof-cba7f3616a51802c14d614aa92f9c892f28b273d
· usgsa-s4mrph4rd
· usgsa-s4mrty783
· ch-seco-63730
· mc-freezes-de24786d51a2e45d0cf50efd8fe1304f59a174f2
For experts: raw data explorer
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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 | |
Minister of Transport | |||
Member of United Russia | - | - | |
1st class Active State Councillor of the Russian Federation | - | - | |
Minister of the Russian Federation | - | - | |
Minister of Transport |