Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DMITRIY ALEKSANDROVICH PUMPYANSKIY · Dmitri Aleksandrovič PUMPJANSKI · Dmitri Alexandrovich Pumpyanskiy · Dmitrij Aleksandrovitj PUMPJANSKIJ · Dmitrij Aleksandrowicz Pumpjański · | [sources] | |||
Other name | Dmitri Aleksandrovič Pumpjanski · Dmitri Alexandrovich Pumpyanskiy · Dmitrii Aleksandrovich Pumpianskii · Dmitriy A. Pumpyanskiy · Dmitriy Aleksandrovich Pumpyanskiy · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Oulan-Oude, ex-URSS · Oulan-Oude: RUSSIE · Ulan-Ude · Ulan-Ude, Buryatia Republic, Russia · Ulan-Ude, RUSSIAN FEDERATION · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | DMITRIY ALEKSANDROVICH · Dmitri · Dmitrij · Dmitriy · Dmitry · | [sources] | |||
INN | 665800421844 · 745308390974 | [sources] | |||
Last name | PUMPIANSKY · PUMPJANSKI · PUMPJANSKIJ · PUMPYANSKIY · PUMPYANSKY · | [sources] | |||
Middle name | A. · Aleksandrovich · Aleksandrovitj · Aleksandrovič · Aleksandrowicz · | [sources] | |||
Patronymic | A. · Alexandrovich · АЛЕКСАНДРОВИЧ · Алeкcандрович | [sources] | |||
Second name | Alexandrovich | [sources] | |||
Tax Number | 665800421844 | [sources] | |||
Unique Entity ID | VMFEVFG1MK31 | [sources] | |||
Wikidata ID | Q4383713 | [sources] | |||
Position | Ancien vice-président du bureau du conseil d’administration de l’Union russe des industriels et entrepreneurs (RSPP) · Coprésident de la commission de la politique industrielle et de la réglementation technique de la RSPP · Former Chairman of the Board of Directors, Tube Metallurgical Company (TMK) · Former Chairman of the board of directors of PJSC Pipe Metallurgic Company, the former President, the board member of Group Sinara · President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP), former Vice-President of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs (RSPP). Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation · | [sources] | |||
Education | Ural State Technical University | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · prod-upp-image-read.ft.com · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Function: President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP); former Vice-President of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs; Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation
He held senior positions at large Russian metallurgical enterprises. He is former Chairman of the board of directors of TMK PAO and former President and a board member of Group Sinara. In those capacities, he supported and benefitted from cooperation with authorities of the Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft. He is therefore 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. Dmitry Pumpyansky is a leading Russian businessperson operating in Russia. He is Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation. He is President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP). He currently owns and controls DRV Invest JSC, a company engaged in investment. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Dmitry Pumpyansky, along with 36 other 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. Additionally, he was awarded the Order of Merit for the Fatherland, IV degree, the Order of Honor. He was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation, Vladimir Putin, gave a speech and urged billionaires to put “patriotism before profit”. These elements show that he is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for annexation of Crimea and destabilisation of Ukraine.
He currently owns and controls DRV Invest JSC, a company engaged in investment
He currently owns and controls DRV Invest JSC, a company engaged in investment
Dmitry Pumpyansky est un homme d’affaires russe influent exerçant des activités en Russie. Il est coprésident de la commission de la politique industrielle et de la réglementation technique de la RSPP. Il est président de l’Union régionale des industriels et des entrepreneurs de Sverdlovsk (SOSPP). Il a occupé des postes élevés dans de grandes entreprises métallurgiques russes. Il est ancien président du conseil d’administration de TMK PAO et ancien président et membre du conseil d’administration du groupe Sinara. À ce titre, il a soutenu les autorités de la Fédération de Russie et des entreprises d’État, notamment les chemins de fer russes, Gazprom et Rosneft, et a tiré profit d’une coopération avec celles-ci. Il a donc une activité dans des secteurs économiques qui fournissent 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. Actuellement, il possède et contrôle DRV Invest JSC, une société exerçant des activités d’investissement. Le 24 février 2022, après les premières phases de la guerre d’agression menée par la Russie contre l’Ukraine, Dmitry Pumpyansky 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. En outre, il s’est vu décerner la médaille de quatrième classe de l’ordre du “Mérite pour la patrie”, l’Ordre de l’honneur. 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”. Ces éléments montrent qu’il est un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires intervenant dans des secteurs économiques qui fournissent une source substantielle de revenus pour le gouvernement de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.
Transport sanctions: ships owned, controlled, chartered or operated by the individual are 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. An aircraft owned, chartered or operated by the individual 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 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.
Ancien vice-président du bureau du conseil d’administration de l’Union russe des industriels et entrepreneurs (RSPP); coprésident de la commission de la politique industrielle et de la réglementation technique de la RSPP
Chair of the Board of PJSC Pipe Metallurgical (TMK)
Mentioned in 2018 CAATSA report on Russian oligarchs
Russian billionaire
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
fr-ga-4413
· ofac-38236
· eu-tb-logical-136535
· ca-sema-de33220a7c839c3a76d8fd62b639377e6ac216fe
· acf-9444ddf98e83d848afc9e3ea8359480b54b262d4
· gb-hmt-14726
· ca-sema-1-725-ru-dmitry-alexandrovich-pumpyansky
· NK-XeFFvPGLtNEjGyNtXb2dUN
· ru-inn-665800421844
· gb-fcdo-rus0775
· ua-nsdc-17316-pumpanskij-dmitro-oleksandrovic
· eu-fsf-eu-7617-18
· NK-fcY9osorKqETymTpX5m5QD
· mc-freezes-5c5bfe348c281f6c4c47db626b030294232c15c3
· ca-sema-1-part-1-725-ru-dmitry-alexandrovich-pumpyansky
· ua-nazk-person-26159
· ua-nabc-person-178-pumpyansky-dmitry-alexandrovich
· ja-mof-1e20c7c6a77cd4369d94abb1f3d9cba51a2c2da7
· nz-ru-ind-806
· acf-0baa2122cb4c2ea5dbd33c55ac7104ffbbca80c6
· nz-ru-ind-795-dmitry-pumpyansky
· ua-nazk-person-178
· usgsa-s4mrn70fv
· ch-seco-51300
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
ООО "МЕТАЛЛПРОМ" | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
РЕГИОНАЛЬНОЕ ОБЪЕДИНЕНИЕ РАБОТОДАТЕЛЕЙ "СВЕРДЛОВСКИЙ ОБЛАСТНОЙ СОЮЗ ПРОМЫШЛЕННИКОВ И ПРЕДПРИНИМАТЕЛЕЙ " | Президент | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Alexander Dmitrievich PUMPYANSKY Sanctioned entity | child | - | - | |
Пумпянская Галина | spouse | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Alexander Dmitrievich PUMPYANSKY Sanctioned entity | father | - | - |