Statements: Dmitry Arkadievich MAZEPIN

Canonical ID: Q4274499 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameDmitry Arkadievich MAZEPINenggb_fcdo_sanctionsgb-fcdo-rus0776
Person:nameДмитрий Аркадьевич МАЗЕПИНrusbe_fod_sanctionseu-fsf-eu-7620-91
Person:nameDmitry Arkadievich MAZEPINfrafr_tresor_gels_avoirfr-ga-4418
Person:nameDmitry Arkadievich MAZEPINgb_hmt_sanctionsgb-hmt-14727
Person:nameDmitry Arkadievich MAZEPINengeu_fsfeu-fsf-eu-7620-91
Person:nameDmitri Arkadjewitsch MasepindeuwikidataQ4274499
Person:nameDmitrij Mazepinslkeu_fsfeu-fsf-eu-7620-91
Person:nameDmitrij Mazepincesbe_fod_sanctionseu-fsf-eu-7620-91
Person:nationalityruengwikidataQ4274499
Person:nationalityruch_seco_sanctionsch-seco-51311
Person:nationalityrube_fod_sanctionseu-fsf-eu-7620-91
Person:nationalityrueu_travel_banseu-tb-logical-136559
Person:nationalityruua_nsdc_sanctionsua-nsdc-12735-mazepin-dmitro-arkadijovic
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus0776
Person:nationalityruframc_fund_freezesmc-freezes-fc9c82a755d0943bed5e77ad3c3f852151b1c9d0
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-4418
Person:nationalityrueu_fsfeu-fsf-eu-7620-91
Person:nationalityrugb_hmt_sanctionsgb-hmt-14727
Person:nationalityrulv_business_registerlv-9050b8181772323c517405757404976fa18f799d
Person:notesIn December 2021 Dmitry Mazepin rewrote his Cyprus-based companies Uralchem Holding and CI-Chemical Invest, controlling ‘Uralchem’, to Russian jurisdiction at the special administrative district on Oktyabrsky Island of Kaliningrad Oblast.be_fod_sanctionseu-fsf-eu-7620-91
Person:notesIn December 2021 Dmitry Mazepin rewrote his Cyprus-based companies Uralchem Holding and CI-Chemical Invest, controlling ‘Uralchem’, to Russian jurisdiction at the special administrative district on Oktyabrsky Island of Kaliningrad Oblast.eu_fsfeu-fsf-eu-7620-91
Person:notesFormer CEO of JSC UCC Uralchemnz_russia_sanctionsnz-ru-ind-779-dmitry-mazepin
Person:notesDmitry Mazepin est l’un des principaux actionnaires et l’ancien PDG de la société d’engrais minéraux Uralchem. Le groupe Uralchem est un fabricant russe d’un large éventail de produits chimiques, dont des engrais minéraux et du salpêtre d’ammonium. Selon cette entreprise, elle serait en Russie le plus grand producteur de nitrate d’ammonium et le deuxième plus grand producteur d’engrais à base d’ammoniac et d’azote. Dmitry Mazepin est donc un homme d’affaires intervenant dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Le 24 février 2022, après les premières phases de la guerre d’agression menée par la Russie contre l’Ukraine, Dmitry Mazepin ainsi que 36 autres femmes et hommes d’affaires ont rencontré le président de la Fédération de Russie Vladimir Poutine et d’autres membres du gouvernement russe pour discuter de l’incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu’il ait été invité à participer à cette réunion montre qu’il appartient au cercle le plus proche du président de la Fédération de Russie Vladimir Poutine et qu’il soutient ou met en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine. Cela montre aussi qu’il est un homme d’affaires influent exerçant des activités en Russie. Par ailleurs, il a figuré parmi les femmes et hommes d’affaires russes influents qui ont participé au congrès de l’Union russe des industriels et des entrepreneurs en mars 2023, au cours duquel le président de la Fédération de Russie Vladimir Poutine a prononcé un discours et a exhorté les milliardaires à faire passer “le patriotisme avant le profit”. En décembre 2021, Dmitry Mazepin a revu l’enregistrement de ses sociétés Uralchem Holding et CI-Chemical Invest établies à Chypre, contrôlant “Uralchem”, pour les faire passer sous juridiction russe dans la région administrative spéciale de l’île d’Oktyabrsky située dans l’oblast de Kaliningrad.frafr_tresor_gels_avoirfr-ga-4418
Person:notesRussian oligarch. Amid the war, he remains involved at the highest level in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital. 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.ru_acf_bribetakersacf-beb9cad55e131ab5bf366024f33ab5fa811cc038
Person:notesHe is a Russian oligarch. Dmitry Mazepin ranked 59th on Forbes' list of "125 Billionaires of Russia," with a fortune of 2.4 billion USD. He is a major shareholder and former CEO of Uralchem Group, a leading mineral fertilizer company. Uralchem Group is a Russian manufacturer producing a wide range of chemical products, including mineral fertilizers and ammonium nitrate. According to the company, Uralchem is the largest producer of ammonium nitrate and the second-largest producer of ammonia and nitrogen fertilizers in Russia. Dmitry Mazepin, therefore, is involved in economic sectors that generate substantial revenue for the Russian government. Uralchem supplies raw materials to defense industry enterprises that produce explosives and ammunition for aerial bombs and multiple launch rocket systems.ru_acf_bribetakersacf-beb9cad55e131ab5bf366024f33ab5fa811cc038
Person:notesIn December 2021 Dmitry Mazepin rewrote his Cyprus-based companies Uralchem Holding and CI-Chemical Invest, controlling ‘Uralchem’, to Russian jurisdiction at the special administrative district on Oktyabrsky Island of Kaliningrad Oblast.eu_travel_banseu-tb-logical-136559
Person:notesCEO of Uralchemau_dfat_sanctionsau-dfat-6895-dmitriy-mazepin
Person:notesbusinessmanengwikidataQ4274499
Person:notesDmitry Mazepin is a major owner and former CEO of the mineral fertiliser company Uralchem. Uralchem Group is a Russian manufacturer of a wide range of chemical products, including mineral fertilisers and ammoniac saltpetre. According to the company, it is the largest producer of ammonium nitrate as well as the second-largest producer of ammonia and nitrogen fertilisers in Russia. Dmitry Mazepin is thus a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. On 24 Feb 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Dmitry Mazepin, along with another 36 businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is a leading businessperson operating in Russia. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in Mar 2023, where the President of the Russian Federation Vladimir Putin gave a speech and urged billionaires to put “patriotism before profit”. In Dec 2021 Dmitry Mazepin rewrote his Cyprus-based companies Uralchem Holding and CI-Chemical Invest, controlling “Uralchem”, to Russian jurisdiction at the special administrative district on Oktyabrsky Island of Kaliningrad Oblast.ch_seco_sanctionsch-seco-51311
Person:notesFunction: Former CEO of JSC UCC Uralchemch_seco_sanctionsch-seco-51311
Person:positionGeneral Director of JSC UCC Uralchemgb_fcdo_sanctionsgb-fcdo-rus0776
Person:positionFormer CEO of JSC UCC Uralchemengeu_fsfeu-fsf-eu-7620-91
Person:positionAncien PDG de JSC UCC Uralchemfrafr_tresor_gels_avoirfr-ga-4418
Person:positionFormer CEO of JSC UCC Uralchemeu_travel_banseu-tb-logical-136559
Person:positionAncien PDG de JSC UCC Uralchemframc_fund_freezesmc-freezes-fc9c82a755d0943bed5e77ad3c3f852151b1c9d0
Person:positionFormer CEO of JSC UCC Uralchemengbe_fod_sanctionseu-fsf-eu-7620-91
Person:secondNameArkadievichgb_hmt_sanctionsgb-hmt-14727
Person:secondNameArkadievichenggb_fcdo_sanctionsgb-fcdo-rus0776
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4418frafr_tresor_gels_avoirfr-ga-4418
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus0776
Person:topicssanctionau_dfat_sanctionsau-dfat-6895-dmitriy-mazepin
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-779-dmitry-mazepin
Person:topicspoiru_acf_bribetakersacf-beb9cad55e131ab5bf366024f33ab5fa811cc038
Person:topicssanctionframc_fund_freezesmc-freezes-fc9c82a755d0943bed5e77ad3c3f852151b1c9d0
Person:topicssanctionua_nsdc_sanctionsua-nsdc-12735-mazepin-dmitro-arkadijovic
Person:topicssanctionwd_curatedQ4274499
Person:topicssanctioneu_fsfeu-fsf-eu-7620-91
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4418
Person:topicssanctiongb_hmt_sanctionsgb-hmt-14727
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7620-91
Person:topicssanctioneu_travel_banseu-tb-logical-136559
Person:topicssanctionch_seco_sanctionsch-seco-51311
Person:topicsrole.oligarchru_acf_bribetakersacf-beb9cad55e131ab5bf366024f33ab5fa811cc038
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-67b8229224bbc2f4f4e5c348efb7a094c8116cdf
Person:wikidataIdQ4274499wikidataQ4274499
Person:wikidataIdQ4274499wd_curatedQ4274499
Person:wikidataIdQ4274499wd_categoriesQ4274499
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting