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Dmitriy Yuryevich GRIGORENKO

Person of interest · Politician · Sanctioned entity

Dmitriy Yuryevich GRIGORENKO is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	DMITRIY YURYEVICH GRIGORENKO · Dimitrij Grigorienko · Dmitri Grigorenko · Dmitri Jurjewitsch Grigorenko · Dmitrij GRIGORENKO · 19 more...				[sources]
Other name	Dmitri Grigorenko · Dmitri Yuriyeviç Grigorenko · Dmitrij Grigorenko · Dmitrij Jurjewitsch Grigorenko · Dmitriy Yuryevich GRIGORENKO · 7 more...				[sources]
Birth date	1978-07-14				[sources]
Place of birth	Nizhnevartovsk · Nizhnevartovsk Russia · Nizhnevartovsk, Russian Federation · Nizhnevartovsk, Tyumen Region, Russia · Nizhnevartovsk, Tyumen region, Russia · 4 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	DMITRIY YURYEVICH · Dmitriy · Dmitriy Yuryevich · Dmitry · Dmitry Yuryevich · 1 more...				[sources]
Last name	GRIGORENKO · Grigorenko · ГРИГОРЕНКО · Григоренко				[sources]
Middle name	Yuryevich · Юрьевич				[sources]
Patronymic	Yuryevich · Юрьевич				[sources]
Registration number	`UGJ5EMCT3BX6`				[sources]
Second name	Yuryevich				[sources]
Unique Entity ID	`UGJ5EMCT3BX6`				[sources]
Wikidata ID	Q83380758				[sources]
Position	Chairman of the Supervisory Council of the VTB Bank · Chief of the Government Staff (2020-) · Deputy Chairman of the Government of the Russian Federation (2020-) · Deputy Prime Minister of the Russian Federation – Chief of the Government Staff of the Russian Federation; Chairman of the Supervisory Council of the VTB Bank · Deputy Prime Minister of the Russian Federation and Chief of the Government Staff of the Russian Federation · 12 more...				[sources]
Education	Kuban State University				[sources]
Address	Krasnopresnenskaya Naberezhnaya, 2, MOSCOW, Russia, 103274				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

Deputy Prime Minister of the Russian Federation; Chief of the Government Staff of the Russian Federation; Chairman of the Supervisory Council of VTB Bank

— Australian Sanctions Consolidated List, 2023-04-20

Dmitriy Grigorenko is Deputy Prime Minister of the Russian Federation and Chief of the Government Staff of the Russian Federation. He is also the Chairman of the Supervisory Council of the VTB Bank, a State-owned bank and associated with Maksim Reshetnikov, member of the Supervisory Council of VTB Bank. In his former capacity of Deputy Director of the Federal Tax Service of the Russian Federation, Grigorenko was responsible for setting up new local tax legislation for the territory of Crimea following its annexation in 2014. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. He is also responsible for providing financial and material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine.

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

Functions: Deputy Prime Minister of the Russian Federation – Chief of the Government Staff of the Russian Federation; Chairman of the Supervisory Council of the VTB Bank

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Dmitriy Grigorenko est vice-premier ministre de la Fédération de Russie et chef de l'administration gouvernementale de la Fédération de Russie. Il est également président du conseil de surveillance de la banque VTB, une banque d'État associée à Maksim Reshetnikov, membre du conseil de surveillance de la banque VTB. En sa qualité d'ancien directeur adjoint du service fédéral des impôts de la Fédération de Russie, Grigorenko a été chargé de mettre en place une nouvelle législation fiscale locale pour le territoire de la Crimée à la suite de son annexion en 2014. Il est donc responsable d'actions et de politiques compromettant ou menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine. Il est également responsable d'apporter un soutien financier et matériel aux décideurs russes responsables de l'annexion de la Crimée ou de la déstabilisation de l'est de l'Ukraine, et de retirer un avantage de ces décideurs

— French National Asset Freezing System, 2023-04-20

Deputy Prime Minister of the Russian Federation; Chief of the Government Staff of the Russian Federation (Chairman of the Supervisory Council of VTB Bank)

— New Zealand Russia Sanctions, 2024-03-21

Member of the Supervisory Board of PJSC VTB Bank Member of the Supervisory Board of JSC DOM.RF

— ACF List of War Enablers non-official source, 2024-12-21

Deputy Prime Minister of the Russian Federation - Chief of Staff of the Government of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-11-03

Russian politician

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

Relationships

Positions held
Position occupied	Start date	End date
Deputy Chairman of the Government of the Russian Federation	2020-01-21	2024-05-07
Chief of the Government Staff	2020-01-21	-
Deputy Chairman of the Government of the Russian Federation	2020-01-21	-
Chief of the Government Staff	2020-01-21	2024-05-07
Head of the Apparatus of the Government of the Russian Federation	-	-
Deputy Prime Minister of the Russian Federation	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-02-23	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Council of the European Union	-	-	-
National Security and Defense Council	400/2022	2022-06-09	-
La Principauté de Monaco	-	-	-
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	2022-02-25	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2022/260 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Global Affairs Canada	Russia / Russie	-	-
Federal Public Service Finance	UKR	2022-02-23	-
TREAS-OFAC	Reciprocal	2022-06-02	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
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）	2022-07-05	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-04-06	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

US SAM Procurement Exclusions112,259

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

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

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

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

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Wikidata Politically Exposed Persons248,547

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

Wikidata · non-official source

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

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

EU Consolidated Travel Bans4,171

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

Wikidata Persons in Relevant Categories430,284

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

Wikidata · non-official source

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

Source data IDs: ofac-35847 · gb-hmt-14643 · mc-freezes-baf140709a8198f33899e22bdacb02ba9405d43c · eu-tb-logical-135234 · eu-fsf-eu-7373-3 · NK-3YERS4yWVwWtEdzKKQikHY · gb-fcdo-rus0692 · ua-nabc-person-175-grigorenko-dmitriy-yuryevich · fr-ga-3819 · us-cia-russia-dmitriy-yuriyevich-grigorenko-dep-premier · acf-6b932a36cf634b631486ef1a74b446c51f7f6610 · acf-b35f26837fd9edc0e011151bf727a13978fc3473 · ca-sema-1-546-ru-dmitry-yuryevich-grigorenko · nz-ru-ind-25 · au-dfat-6909-dmitry-yuryevich-grigorenko · ua-nsdc-16106-grigorenko-dmitro-urijovic · nz-ru-ind-25-dmitriy-grigorenko · usgsa-s4mrn6zxh · ja-mof-7ba6b38f2c959c1e536dbc911630ac5e8e629ebb · ca-sema-c3a20ec702581401795f66d32d75b7a9ae52eab7 · ch-seco-47869 · ca-sema-1-part-1-546-ru-dmitry-yuryevich-grigorenko · ca-sema-russia-1-546 · ua-nazk-person-175

For experts: raw data explorer

Factsheet Descriptions Data sources

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