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Vladimir Aleksandrovich Dmitriev

Person of interest · Sanctioned entity
TypePerson[sources]
NameDMITRIEV, Vladimir Aleksandrovich · Dmitriev Vladimir Alexandrovich · Dmytriiev Volodymyr Oleksandrovych · VLADIMIR ALEKSANDROVICH DMITRIEV · Vladimir Aleksandrovich DMITRIEV · 7 more...[sources]
Other nameDmitriev Vladimir · Dmitriev Vladimir Aleksandrovich · Vladimir A. Dmitriev · Vladimir Alexandrovich Dmitriev · Влади́мир Алекса́ндрович Дми́триев · 3 more...[sources]
Birth date[sources]
Place of birthMoscow · Moscow Russia · Moscow, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameVLADIMIR ALEKSANDROVICH · Vladimir · Vladimir Aleksandrovich · ВЛАДИМИР[sources]
INN774306915655[sources]
Last nameDMITRIEV · DMITRIEV · Dmitriev · Dmitriyev · ДМИТРИЕВ[sources]
Middle nameAleksandrovich[sources]
PatronymicАЛЕКСАНДРОВИЧ[sources]
Registration numberUUADHH2VAKD3[sources]
Second nameAleksandrovich[sources]
Unique Entity IDUUADHH2VAKD3[sources]
Wikidata IDQ4162736[sources]
PositionFormer Member of the Board of Directors of Gazprombank JSC · Top Management of State Owned Companies · Руководители госкомпаний[sources]
EducationDoctor of Economics · Finance University under the Government of the Russian Federation[sources]
AddressMOSCOW, RUS · Moscow · Moscow, Russia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

UK FCDO Sanctions List,

Member of the Board of Directors of Gazprombank JSC

New Zealand Russia Sanctions,

Member of the Board of Directors of JSC Gazprombank

ACF List of War Enablers non-official source,

Russian businessman

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC

US SAM Procurement Exclusions118,922

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

United States · GSA

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,861

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,213

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

Canadian Consolidated Autonomous Sanctions List4,427

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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)159,899

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

External dataset · Russia · FNS

Wikidata379,241

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: ca-sema-8528164a4559e101fd6a9db2fc5c4c9632400b45 · ru-inn-774306915655 · gb-hmt-15577 · acf-26926ecd82fa7587558a0cb4da9c824880e2c980 · ofac-37007 · nz-ru-ind-1225 · usgsa-s4mrn7025 · ua-nsdc-25328-dmitriev-volodimir-oleksandrovic · ua-nazk-person-1425 · ca-sema-1-part-1-1012-ru-vladimir-aleksandrovich-dmitriev · nz-ru-ind-1225-vladimir-dmitriev · gb-fcdo-rus1633 · ua-nabc-person-1425-dmitriev-vladimir-alexandrovich · ca-sema-1-1012-ru-vladimir-aleksandrovich-dmitriev · NK-gWANVdfZCoGKHJXE2UT5s7 · acf-0209d8abae741812240c564058741fe26fa73dc6

For experts: raw data explorer