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Kirill Aleksandrovich Dmitriev

Person of interest · Politician · Sanctioned entity

Kirill Aleksandrovich Dmitriev is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	DMITRIEV, Kirill Aleksandrovich · Dmitriev Kirill Alexandrovich · KIRILL ALEKSANDROVICH DMITRIEV · KIRILL DMITRIYEV · Kirill Aleksandrovich DMITRIEV · 11 more...				[sources]
Other name	Dmitriev Kirill Alexandrovich · KIRILL ALEKSANDROVICH DMITRIEV · KIRILL DMITRIYEV · Kirill Alexandrovich Dmitriev · Kirill Dmitriev · 6 more...				[sources]
Birth date	1975-04-12				[sources]
Place of birth	Kyiv · Kyiv Ukraine · Kyiv, Ukraine				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
Country of birth	Ukraine				[sources]
First name	KIRILL · KIRILL ALEKSANDROVICH · Kirill · Kirill Alexandrovich · КИРИЛЛ · 1 more...				[sources]
INN	`773013083324`				[sources]
Last name	DMITRIEV · DMITRIYEV · Dmitriev · Dmitriyev · ДМИТРИЕВ · 1 more...				[sources]
Middle name	Aleksandrovich · Александрович				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Registration number	`N3QQYKPUZS88`				[sources]
Second name	Alexandrovich				[sources]
Tax Number	`773013083324`				[sources]
Unique Entity ID	`N3QQYKPUZS88`				[sources]
Website	rdif.ru				[sources]
Wikidata ID	Q4162750				[sources]
Position	CEO Russian Direct Investment Fund · Top Management of State Owned Companies · Руководители госкомпаний				[sources]
Education	Foothill College · Harvard Business School · Harvard University · Stanford University				[sources]
Address	MOSCOW, RUS · Moscow · Moscow, Russia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2022-01-01

Descriptions

CEO of RDIF

— Australian Sanctions Consolidated List, 2023-04-20

CEO of RDIF

— New Zealand Russia Sanctions, 2024-03-21

He is a close friend of Katerina Tikhonova (Vladimir Putin's daughter), he extensively leverages his connections with her for lobbying purposes. He is a Russian financier and investor, serving as the CEO of the Russian Direct Investment Fund—a sovereign wealth fund of the Russian Federation established by the government in 2011 to invest in leading companies in the most rapidly growing sectors of the economy. Kirill Dmitriev holds leadership positions in several key companies crucial to the Russian economy, generating significant profits for the state budget or having strategic infrastructure importance: Member of the Board of Directors of Transneft PJSC; Member of the Supervisory Board of ALROSA PJSC; Member of the Board of Directors of Rostelecom OJSC; Member of the Board of Directors of Gazprombank JSC; Member of the Board of Directors of Russian Railways PJSC.

— ACF List of War Enablers non-official source, 2024-12-25

A close friend of Yekaterina Tikhonova (Vladimir Putin's daughter), he extensively leverages his connections with her for lobbying purposes. He is a Russian financier and investor, the CEO of the Russian Direct Investment Fund (a sovereign wealth fund of the Russian Federation, established by the Russian government in 2011 to invest in leading companies in the most rapidly growing sectors of the economy). Member of the Board of Directors of PJSC Transneft Member of the Board of Directors of PJSC ROSSETI Member of the Supervisory Board of PJSC ALROSA General Director and member of the Board of Directors of JSC Management Company of the Russian Direct Investment Fund (""RDIF"") Member of the Board of Directors of OJSC Rostelecom Member of the Board of Directors of JSC Gazprombank Member of the Board of Directors of PJSC Russian Railways

— ACF List of War Enablers non-official source, 2024-12-25

CEO of the Russian Direct Investment Fund (RDIF)

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

Relationships

Address
Full address	Country
Moscow · Moscow, Russia	Russia
Moscow	Russia

Directorships
Organization	Role	Start date	End date
RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-06-01	2017-04-11
JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-04-11	-

Relatives
Person	Relationship	Start date	End date
Natalya Valeryevna Popova Sanctioned entity	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-03-14	-
TREAS-OFAC	Reciprocal	2022-02-28	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-01	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-01	-
TREAS-OFAC	Reciprocal	2022-02-28	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-04-05	-

Data sources

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

ACF List of War Enablers7,979

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 HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories430,545

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

Wikidata · 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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

US SAM Procurement Exclusions112,282

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

United States · GSA

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)171,404

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

External dataset · Russia · FNS

Wikidata383,037

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: ru-inn-773013083324 · ca-sema-1-part-1-476-ru-kirill-alexandrovich-dmitriev · ca-sema-4a34df3dcfecea73a08e0257fa728ef06cf49525 · gb-fcdo-rus0264 · usgsa-s4mrky6kc · NK-AQ9p4ZskTSjYp7wLmj7UNK · gb-hmt-14208 · ua-nazk-person-365 · acf-3ce771b2b24d58d2254b08bbda299ab21b2257e2 · ofac-34336 · acf-69796f3e313583782400b7485c0ae0dfd39a5225 · nz-ru-ind-467 · usgsa-s4mrtycsh · ca-sema-1-476-ru-kirill-alexandrovich-dmitriev · ua-nabc-person-365-dmitriev-kirill-aleksandrovich · ca-sema-russia-1-476 · nz-ru-ind-467-kirill-dmitriev · au-dfat-6764-kirill-aleksandrovich-dmitriev

For experts: raw data explorer

Factsheet Descriptions Data sources

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