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Alexander Valeryevich Dyukov

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameAleksandr Djukov · Aleksandr Valeryevich Dyukov · Alexander DYUKOV · Alexander Valeryevich DYUKOV · Alexander Valeryevich Dyukov · 12 more...[sources]
Other nameAleksandr Dyukov · Aleksandr Valerjevitj Djukov · Alexander Dyukov · Djukov · Dyukov Alexander · 9 more...[sources]
Birth date · [sources]
Place of birthSaint Petersburg · Saint Petersburg, Russia · St Petersburg · St Petersburg Russia · St Petersburg, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameAleksandr · Alexander · АЛЕКСАНДР[sources]
INN782570676482[sources]
Last nameDYUKOV · Dyukov · ДЮКОВ[sources]
Middle nameValeryevich[sources]
PatronymicВАЛЕРЬЕВИЧ[sources]
Second nameValeryevich[sources]
Tax Number782570676482[sources]
Wikidata IDQ859265[sources]
PositionChair of the Management Board · General Director at PJSC Gazprom Neft · Top Management of State Owned Companies · Руководители госкомпаний[sources]
EducationSaint Petersburg State Marine Technical University (1985-1991)[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Chairman of the Management Board and CEO of Gazprom Neft

Australian Sanctions Consolidated List,

Chair of the Management Board and CEO of Gazprom Neft; Vice Chair of Sibur; President of the Russian Football Union

New Zealand Russia Sanctions,

He is a Chairman of the Management Board and CEO of Gazprom Neft PJSC, Member of the Board of Directors of Gazprom Neft PJSC. Participated in a meeting between Vladimir Putin and members of the Russian Union of Industrialists and Entrepreneurs (RSPP) on March 16, 2023, thereby publicly expressing support for the policies of the Russian authorities during the invasion of Ukraine. During Russia's aggression against Ukraine, Dyukov leads a state-owned company that generates significant revenue for the Russian Federation, funding military actions. He owns expensive real estate in France, using his relatives as nominal owners to conceal ownership.

ACF List of War Enablers non-official source,

Chairman of the Management Board and CEO of PJSC Gazprom Neft. Participated in a meeting between Vladimir Putin and members of the Russian Union of Industrialists and Entrepreneurs on March 16, 2023, thereby expressing public support for the policy of the Russian authorities during the invasion of Ukraine. Member of the Board of Directors of PJSC Gazprom Neft

ACF List of War Enablers non-official source,

Involved in corruption in PJSC Gazprom and subsidiaries. Participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates. Participated in a meeting between Vladimir Putin and members of the Russian Union of Industrialists and Entrepreneurs on March 16, 2023, thereby expressing public support for the policy of the Russian authorities during the invasion of Ukraine.

ACF List of War Enablers non-official source,

Russian businessman

Wikidata non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,781

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,313

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories432,145

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

Wikidata · non-official source

ACF List of War Enablers8,010

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

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

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

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

US Trade Consolidated Screening List (CSL)21,868

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

External databases

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

Wikidata385,293

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)176,390

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

External dataset · Russia · FNS


Source data IDs: gb-hmt-15074 · ofac-51852 · nz-ru-ind-771 · ua-nazk-person-4016 · ua-nabc-person-4016-dyukov-alexander-valeryevich · au-dfat-6917-alexander-dyukov · NK-Jbb6EtAt7niWbPrGcE5aPa · ru-inn-782570676482 · nz-ru-ind-760-alexander-dyukov · acf-afb8deb9b8c93077f836b2ccd9a987421e706428 · acf-0efab7e5fa9da34e0cdc08b2ad74dd98fa9978fb · gb-fcdo-rus1123 · acf-2114fb3d4267f57cd08fe054cdf8a7151d7ca740 · acf-690af3c78728f6daed7bd75bdc38f2507b60bbda

For experts: raw data explorer