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Yevgeniy Ivanovich DIETRICH

Person of interest · Politician · Sanctioned entity

Yevgeniy Ivanovich DIETRICH is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	DITRIKH, Yevgeniy Ivanovich · Dietrich Evgeny Ivanovich · Dietrich Yevgeniy Ivanovich · Ditrikh Yevhenii Ivanovych · Evgenij Ivanovič Ditrich · 21 more...				[sources]
Other name	DITRIKH · Ditrih Evgenii · Ditrikh Evgeny Ivanovich · Ditrikh Yevgeny Ivanovich · EVGENI IVANOVICH DITRIKH · 15 more...				[sources]
Birth date	1973-09-08				[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 · Evgenii · Evgeny · Jevgenij · YEVGENIY IVANOVICH · 6 more...				[sources]
INN	`772435431803`				[sources]
Keywords	National government				[sources]
Last name	DIETRICH · DITRICH · DITRIKH · Dietrich · Ditrih · 3 more...				[sources]
Middle name	Ivanovich · Ivanovitj · Ivanovič · Иванович				[sources]
Patronymic	Ivanovich · ИВАНОВИЧ · Иванович				[sources]
Registration number	`EXSXATFJLE55`				[sources]
Tax Number	`772435431803`				[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 · 3 more...				[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	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Descriptions

Associated entity: JSC GTLK

— Belgian Financial Sanctions, 2024-03-28

Function: Director-general of JSC GTLK

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Associated entities: JSC GTLK

— Swiss SECO Sanctions/Embargoes, 2023-06-28

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.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Associated entity: JSC GTLK

— EU Financial Sanctions Files (FSF), 2024-03-28

Associated entity: JSC GTLK

— EU Consolidated Travel Bans, 2024-03-28

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.

— French National Asset Freezing System, 2023-06-26

Entités associées: JSC GTLK

— Monaco National Fund Freezing List, 2024-08-14

Director-General of JSC GTLK "State Transport Leasing Company"

— New Zealand Russia Sanctions, 2024-03-21

General Director of JSC State Transport Leasing Company; Member of the Board of Directors of JSC State Transport Leasing Company

— ACF List of War Enablers non-official source, 2023-05-12

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Joint Stock Company State Transportation Leasing Company	-	-	-

Directorships
Organization	Role	Start date	End date
Joint Stock Company State Transportation Leasing Company	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-11-27	-

Positions held
Position occupied	Start date	End date
Minister of Transport	2018-05-18	2020-11-09
Minister of Transport	2018-05-18	2020-11-09
Minister of the Russian Federation	-	-
1st class Active State Councillor of the Russian Federation	-	-
Member of United Russia	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
La Principauté de Monaco	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-06-23	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2024-03-01	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-06-28	-
TREAS-OFAC	Reciprocal	2023-04-12	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Council of the European Union	-	-	-
Federal Public Service Finance	UKR	2023-06-23	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

Wikidata Politically Exposed Persons248,651

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Belgian Financial Sanctions6,603

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

Belgium · FOD

ACF List of War Enablers7,945

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,986

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

EU Consolidated Travel Bans4,018

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

French National Asset Freezing System5,117

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

EU Financial Sanctions Files (FSF)6,364

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Wikidata377,203

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

Source data IDs: ru-inn-772435431803 · acf-8a4481de8061495a8157f71d1e30d47107ea1121 · us-cia-russia-yevgeniy-ivanovich-ditrikh-min-of-transportation · eu-tb-logical-154425 · ua-nazk-person-3378 · fr-ga-6703 · ua-nsdc-17763-ditrih-evgenij-ivanovic · rupep-person-119 · ch-seco-63730 · usgsa-s4mrph4rd · ofac-42161 · ja-mof-cba7f3616a51802c14d614aa92f9c892f28b273d · nz-ru-ind-1202-yevgeniy-dietrich · mc-freezes-de24786d51a2e45d0cf50efd8fe1304f59a174f2 · eu-fsf-eu-10291-63 · acf-31b427ac9602d87e500de8f5de4bb30497ac7cb6 · ua-nabc-person-3378-dietrich-evgeny-ivanovich

For experts: raw data explorer

Factsheet Descriptions Data sources

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