Search Sanctions | SapherCheck

1 SapherCheck records found for Person ДИТРИХ Евгений Иванович

Registration Number	EXSXATFJLE55
Alias	DITRIKH YEVGENY IVANOVICH EVGENII IVANOVICH DITRIH ДИТРИХ Евгений Иванович EVGENI IVANOVICH DITRIKH EVGENIY DITRIKH Дітріх Євгеній Іванович Евгений Иванович ДИТРИХ 耶夫格尼·迪特裡奇 DITRIKH EVGENY IVANOVICH DITRIH EVGENII DITRIKH 叶夫根尼·迪特里希 Дитрих Евгений Иванович YEVGENY IVANOVICH DITRIKH EVGENIJ DITRICH YEVGENY IVANOVICH DIETRICH ユージン・ディートリッヒ YEVGENY IVANOVICH
Inn-Code	772435431803
Profile Type	PERSON
Name	YEVGENIY IVANOVICH DITRIKH Евгений Иванович ДИТРИХ DIETRICH EVGENY IVANOVICH JEWGIENIJ DITRICH YEVGENY DIETRICH JEVGENI DITRIHH エヴゲニー・ディトリフ ЕВГЕНИЙ ИВАНОВИЧ ДИТРИХ YEVGENY IVANOVICH DITRIKH YEVGENIY IVANOVICH DITRIKH Дітріх Євген Іванович EVGENIJ IVANOVIč DITRICH JEVGENIJ IVANOVITJ DITRICH DITRIKH YEVHENII IVANOVYCH JEWGENI IWANOWITSCH DITRICH Евгений Иванович Дитрих Дітріх Євгеній Іванович Եվգենի Դիտրիխ DIETRICH YEVGENIY IVANOVICH 叶夫根尼·季特里赫 Дитрих, Евгений Иванович DITRIKH, YEVGENIY IVANOVICH YEVGENIY (EVGENII, EVGENI) DITRIKH (DITRIH, DIETRICH) YEVGENIY IVANOVICH DIETRICH エフゲニー・ディトリフ JEVGENIJ IVANOVIč DITRICH
First Name	EVGENII Евгений YEVGENIY JEVGENIJ EVGENY YEVGENIY IVANOVICH ЕВГЕНИЙ YEVGENIY EVGENI YEVGENY YEVGENIY IVANOVICH
Middle Name	IVANOVITJ IVANOVICH Иванович IVANOVIč
Last Name	ДИТРИХ DIETRICH DITRIH DITRICH DITRIKH DIETRICH DITRIKH Дитрих
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1973-09-08
Birth-Place	MYTISHCHI MYTISHCHI, MOSCOW REGION, RUSSIA MYTICHTCHI, EX-URSS : RUSSIE MYTISHCHI, RUSSIAN FEDERATION MYTISHCHI, RUSSIAN FEDERATION
Position	генеральний директор, член ради директорів акціонерного товариства «Державна транспортна лізингова компанія» 株式会社国営輸送リース会社社長 DIRECTEUR GéNéRAL DE JSC GTLK MINISTER OF TRANSPORT (2018-2020) TOP MANAGEMENT OF STATE OWNED COMPANIES DIRECTOR-GENERAL OF JSC GTLK DIRECTEUR GéNéRAL DE JSC GTLK Руководители госкомпаний
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-13
Modified At	2024-06-29
Tax Number	772435431803
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA POLITICALLY EXPOSED PERSONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	MOSCOW Російська Федерація, Московської область, м. Митищі MOSCOW, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	DIRECTOR-GENERAL OF JSC GTLK "STATE TRANSPORT LEASING COMPANY" FUNCTION: DIRECTOR-GENERAL OF JSC GTLK ENTITéS ASSOCIéES: JSC GTLK YEVGENIY DIETRICH EST LE DIRECTEUR GéNéRAL DE LA SOCIéTé PAR ACTIONS "STATE TRANSPORT LEASING COMPANY" (JSC GTLK), QUI EST DéTENUE à 100 % PAR LE MINISTèRE DES TRANSPORTS DE LA FéDéRATION DE RUSSIE. EN TANT QU’ENTREPRISE DéTENUE PAR L’ÉTAT, GTLK TIRE FINANCIèREMENT AVANTAGE DU GOUVERNEMENT ET FOURNIT éGALEMENT DES SERVICES EN CRIMéE ET DANS LA VILLE DE SéBASTOPOL ILLéGALEMENT ANNEXéES. EN ASSUMANT CETTE FONCTION ET EN AGISSANT EN CETTE QUALITé, YEVGENIY DIETRICH EST RESPONSABLE D’ACTIONS ET DE POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, OU LA STABILITé OU LA SéCURITé EN UKRAINE. YEVGENIY DIETRICH IS THE DIRECTOR-GENERAL OF THE JOINTSTOCK COMPANY “STATE TRANSPORT LEASING COMPANY” (JSC GTLK), WHICH IS WHOLLY OWNED BY THE MINISTRY OF TRANSPORT OF THE RUSSIAN FEDERATION. AS A STATE-OWNED COMPANY, GTLK IS FINANCIALLY BENEFITTING FROM THE GOVERNMENT AND ALSO PROVIDES SERVICES IN THE ILLEGALLY ANNEXED CRIMEA AND THE CITY OF SEVASTOPOL. IN TAKING ON AND ACTING IN THIS CAPACITY, YEVGENIY DIETRICH IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RUSSIAN POLITICIAN ASSOCIATED ENTITY: JSC GTLK GENERAL DIRECTOR OF JSC STATE TRANSPORT LEASING COMPANY; MEMBER OF THE BOARD OF DIRECTORS OF JSC STATE TRANSPORT LEASING COMPANY ASSOCIATED ENTITIES: JSC GTLK
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42161 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6703

11 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-30
Sanction Last Change	2023-06-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10291.63 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: Belgium Entity: Q53803011 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-06-28
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 63730 Start Date: 2023-06-28 Listing Date: 2023-06-28 Country: Switzerland Entity: Q53803011 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-06-29
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10291.63 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: European Union Entity: Q53803011 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q53803011 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2023/1216 du...

Sanction Caption	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-06-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q53803011 Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Yevgeniy Dietrich est le directeur général de la société par actions "State Transport Leasing Company" (JSC GTLK), qui est détenue à 100 % par le ministère des transports de la Fédération de Russie. En tant qu’entreprise détenue par l’État, GTLK tire financièrement avantage du gouvernement et fournit également des services en Crimée et dans la ville de Sébastopol illégalement annexées. En assumant cette fonction et en agissant en cette qualité, Yevgeniy Dietrich est responsable d’actions et de politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2024-03-01
Sanction Last Change	2024-03-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 726 Start Date: 2024-03-01 Country: Japan Entity: Q53803011 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q53803011 Provisions: (UE) 2023/1216 du 23/06/2023 Reason: Yevgeniy Dietrich est le directeur général de la société par actions State Transport Leasing Company (JSC GTLK), qui est détenue à 100 % par le ministère des transports de la Fédération de Russie. En tant qu’entreprise détenue par l’État, GTLK tire financièrement avantage du gouvernement et fournit également des services en Crimée et dans la ville de Sébastopol illégalement annexées. En assumant cette fonction et en agissant en cette qualité, Yevgeniy Dietrich est responsable d’actions et de politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2024-03-01 Country: New Zealand Entity: Q53803011 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: A senior leader who has influence over entities which perform a function in a sector that is of economic and strategic significance to the government of Russia's illegal invasion of Ukraine Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42161 Country: United States Entity: Q53803011 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

10. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q53803011 Program: 726/2022 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом інші санкції, що відповідають принципам їх застосування, встановленим цим Законом заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPH4RD Start Date: 2023-04-12 Listing Date: 2023-04-14 Country: United States Entity: Q53803011 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view