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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DMITRIY YURYEVICH GRIGORENKO · Dimitrij Grigorienko · Dmitri Grigorenko · Dmitri Joerjevitsj Grigorenko · Dmitri Jurjewitsch Grigorenko · | [sources] | |||
| Other name | Dmitri Yuriyeviç Grigorenko · Dmitrij Jurjewitsch Grigorenko · Dmitriy Yuryevich GRIGORENKO · Dmitry Yurievich Grigorenko · Grigorenko Dmitriy Yuryevich · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nizhnevartovsk · Nizhnevartovsk Russia · Nizhnevartovsk, Russian Federation · Nizhnevartovsk, Tyumen Region, Russia · Nizhnevartovsk, Tyumen region, Russia · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | DMITRIY YURYEVICH · Dmitriy · Dmitriy Yuryevich · Dmitry · Dmitry Yuryevich · | [sources] | |||
| Last name | GRIGORENKO · Grigorenko · ГРИГОРЕНКО · Григоренко | [sources] | |||
| Middle name | Yuryevich · Юрьевич | [sources] | |||
| Patronymic | Yuryevich · Юрьевич | [sources] | |||
| Second name | Yuryevich | [sources] | |||
| Unique Entity ID | UGJ5EMCT3BX6 | [sources] | |||
| Wikidata ID | Q83380758 | [sources] | |||
| Position | Chairman of the Supervisory Council of VEB.RF · Chairman of the Supervisory Council of the VTB Bank · Chief of the Government Staff (2020-) · Deputy Chairman of the Government of the Russian Federation (2020-) · Deputy Prime Minister of the Russian Federation – Chief of the Government Staff of the Russian Federation; Chairman of the Supervisory Council of the VTB Bank · | [sources] | |||
| Education | Kuban State University | [sources] | |||
| Address | Krasnopresnenskaya Naberezhnaya, 2, MOSCOW, Russia, 103274 | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Deputy Prime Minister of the Russian Federation; Chief of the Government Staff of the Russian Federation; Chairman of the Supervisory Council of VTB Bank
Dmitriy Grigorenko is Deputy Prime Minister of the Russian Federation and Chief of the Government Staff of the Russian Federation. He is also the Chairman of the Supervisory Council of the VTB Bank, a State-owned bank and associated with Maksim Reshetnikov, member of the Supervisory Council of VTB Bank. In his former capacity of Deputy Director of the Federal Tax Service of the Russian Federation, Grigorenko was responsible for setting up new local tax legislation for the territory of Crimea following its annexation in 2014. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. He is also responsible for providing financial and material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine.
Functions: Deputy Prime Minister of the Russian Federation – Chief of the Government Staff of the Russian Federation; Chairman of the Supervisory Council of the VTB Bank
Dmitriy Grigorenko est vice-premier ministre de la Fédération de Russie et chef de l'administration gouvernementale de la Fédération de Russie. Il est également président du conseil de surveillance de la banque VTB, une banque d'État associée à Maksim Reshetnikov, membre du conseil de surveillance de la banque VTB. En sa qualité d'ancien directeur adjoint du service fédéral des impôts de la Fédération de Russie, Grigorenko a été chargé de mettre en place une nouvelle législation fiscale locale pour le territoire de la Crimée à la suite de son annexion en 2014. Il est donc responsable d'actions et de politiques compromettant ou menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine. Il est également responsable d'apporter un soutien financier et matériel aux décideurs russes responsables de l'annexion de la Crimée ou de la déstabilisation de l'est de l'Ukraine, et de retirer un avantage de ces décideurs
Deputy Prime Minister of the Russian Federation; Chief of the Government Staff of the Russian Federation (Chairman of the Supervisory Council of VTB Bank)
Member of the Supervisory Board of PJSC VTB Bank Member of the Supervisory Board of JSC DOM.RF
Deputy Prime Minister of the Russian Federation - Chief of Staff of the Government of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Chief of Staff for the Government of Russian Federation
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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:
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
ch-seco-47869 · ca-sema-c3a20ec702581401795f66d32d75b7a9ae52eab7 · ua-nazk-person-175 · ja-mof-7ba6b38f2c959c1e536dbc911630ac5e8e629ebb · ca-sema-1-part-1-546-ru-dmitry-yuryevich-grigorenko · gb-fcdo-rus0692 · gb-hmt-14643 · acf-6b932a36cf634b631486ef1a74b446c51f7f6610 · ca-sema-russia-1-546 · acf-b35f26837fd9edc0e011151bf727a13978fc3473 · nz-ru-ind-25-dmitriy-grigorenko · ofac-35847 · ua-nabc-person-175-grigorenko-dmitriy-yuryevich · eu-tb-logical-135234 · mc-freezes-baf140709a8198f33899e22bdacb02ba9405d43c · fr-ga-3819 · nz-ru-ind-25 · usgsa-s4mrn6zxh · au-dfat-6909-dmitry-yuryevich-grigorenko · ua-nsdc-16106-grigorenko-dmitro-urijovic · ca-sema-1-546-ru-dmitry-yuryevich-grigorenko · us-cia-russia-dmitriy-yuriyevich-grigorenko-dep-premier · eu-fsf-eu-7373-3 · NK-3YERS4yWVwWtEdzKKQikHYFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.