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Alexander Valeryevich Dyukov

Person of interest · Politican · Sanctioned entity

Alexander Valeryevich Dyukov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Aleksandr Djukov · Alexander DYUKOV · Alexander Valeryevich DYUKOV · Alexander Valeryevich Dyukov · Alexander Walerjewitsch Djukow · 12 more...				[sources]
Other name	Aleksandr Dyukov · Aleksandr Valerjevitj Djukov · Djukov · Dyukov Alexander · Αλεξάντρ Βαλέριεβιτς Ντιούκοφ · 7 more...				[sources]
Birth date	1967-12-03 · 1967-12-13				[sources]
Place of birth	Leningrad, RSFSR, USSR · Saint Petersburg · St Petersburg · St Petersburg Russia · St Petersburg, Russia · 2 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Aleksandr · Alexander · АЛЕКСАНДР				[sources]
INN	`782570676482`				[sources]
Keywords	Керівництво підприємств з видобутку надр				[sources]
Last name	DYUKOV · Dyukov · ДЮКОВ				[sources]
Patronymic	ВАЛЕРЬЕВИЧ				[sources]
Second name	Valeryevich				[sources]
Wikidata ID	Q859265				[sources]
Position	Chair of the Management Board · Chairman of the Management Board, General Director of PJSC Gazprom Neft · General Director at PJSC Gazprom Neft · Top Management of State Owned Companies · Голова правління, генеральний директор ПАТ «Газпром нафта» · 2 more...				[sources]
Education	Saint Petersburg State Marine Technical University (1985-1991)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-04-06				[sources]
Modified on	2024-04-23				[sources]
Last changed	2024-05-09	Last checked	2024-05-19	First seen	2022-01-01

Descriptions

Chairman of the Management Board and CEO of Gazprom Neft

— Australian Sanctions Consolidated List, 2023-04-20

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

— New Zealand Russia Sanctions, 2024-03-21

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 bribetakers and warmongers non-official source, 2024-04-26

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 bribetakers and warmongers non-official source, 2023-05-09

Russian businessman

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

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАН-ИНВЕСТ"	100	2019-11-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОТОН"	67.5624	2017-07-03	2019-11-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАН"	100	2019-11-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАН-ФИНАНС"	99.01	2019-11-01	-

Directorships
Organization	Role	Start date	End date
ОБЩЕРОССИЙСКОЕ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "РОССИЙСКИЙ ФУТБОЛЬНЫЙ СОЮЗ"	ПРЕЗИДЕНТ	2019-04-09	-
Gazprom Neft	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-12-11	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-04-06	-
National Agency on Corruption Prevention	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-06	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

New Zealand Russia Sanctions1,699

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

New Zealand · Ministry of Foreign Affairs and Trade

ACF List of bribetakers and warmongers7,942

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Wikidata225,570

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 (EGRUL)135,904

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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