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4 SapherCheck records found for Person Dmitriev

Alias	Дмитриев Дмитрий Алексеевич DMYTRIIEV DMYTRO DMITRIEV DMITRII Дмитрієв Дмитро Олексійович
Inn-Code	2942327796 860902214900
Profile Type	PERSON
Name	DMYTRIIEV DMYTRO OLEKSIIOVYCH Дмитрий Алексеевич Дмитриев ДМИТРИЙ АЛЕКСЕЕВИЧ ДМИТРИЕВ Дмитрієв Дмитро Олексійович DMITRIEV, DMITRIY ALEKSEYEVICH DMITRIY ALEKSEYEVICH DMITRIEV
First Name	Дмитрий DMITRIY ДМИТРИЙ
Middle Name	ALEKSEYEVICH Алексеевич
Last Name	ДМИТРИЕВ Дмитриев DMITRIEV
Country	RUSSIA
Nationality	UKRAINE
Birth Date	1980-07-22
Birth-Place	KHANTY-MANSIYSKY AUTONOMOUS REGION, RUSSIA
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Tax Number	860902214900
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	25 IUBILEINAIA ST., FLAT 45, LIUBERTSI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46016

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-11-02
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46016 Country: United States Entity: NK-be3mE5n7zVE3YWM86FDktm 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.

2. Sanction Caption: 813/2023

Sanction Caption	813/2023
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: 2023-12-07 End Date: 2033-12-07 Duration: Десять років Country: Ukraine Entity: NK-be3mE5n7zVE3YWM86FDktm Program: 813/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України обмеження торговельних операцій 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 обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України інші санкції, що відповідають принципам їх застосування, встановленим цим Законом заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/8132023-49165 https://drs.nsdc.gov.ua/ Status: active

2. Vladimir Aleksandrovich Dmitriev

Registration Number	UUADHH2VAKD3
Alias	DMITRIEV VLADIMIR ALEKSANDROVICH Владимир Александрович Дмитриев Дмитрієв Володимир Олександрович Влади́мир Алекса́ндрович Дми́триев Дмитриев Владимир Александрович DMITRIEV VLADIMIR VLADIMIR A. DMITRIEV VLADIMIR ALEXANDROVICH DMITRIEV
Inn-Code	774306915655
Profile Type	PERSON
Name	VLADIMIR ALEKSANDROVICH DMITRIEV VLADIMIR ALEKSANDROVICH DMITRIEV VLADIMIR ALEKSANDROVICH DMITRIEV Дмитриев, Владимир Александрович DMYTRIIEV VOLODYMYR OLEKSANDROVYCH VLADIMIR DMITRIEV WLADIMIR ALEXANDROWITSCH DMITRIJEW Дмитрієв Володимир Олександрович DMITRIEV, VLADIMIR ALEKSANDROVICH DMITRIEV VLADIMIR ALEXANDROVICH ВЛАДИМИР АЛЕКСАНДРОВИЧ ДМИТРИЕВ
First Name	VLADIMIR VLADIMIR ALEKSANDROVICH ВЛАДИМИР VLADIMIR ALEKSANDROVICH
Middle Name	ALEKSANDROVICH
Last Name	ДМИТРИЕВ DMITRIEV DMITRIYEV DMITRIEV DMITRIEV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1953-08-25
Birth-Place	MOSCOW MOSCOW RUSSIA MOSCOW, RUSSIA
Position	FORMER MEMBER OF THE BOARD OF DIRECTORS OF GAZPROMBANK JSC Руководители госкомпаний TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2022-09-26
Modified At	2024-10-07
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOSCOW MOSCOW, RUSSIA MOSCOW, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	MEMBER OF THE BOARD OF DIRECTORS OF JSC GAZPROMBANK 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. RUSSIAN BUSINESSMAN MEMBER OF THE BOARD OF DIRECTORS OF GAZPROMBANK JSC
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37007

7 Sanctions

1. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 1012 Country: Canada Entity: Q4162736 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1633 Start Date: 2022-09-26 Modified At: 2024-01-31 Country: United Kingdom Entity: Q4162736 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Transport sanctions: see "Other information" Reason: Vladimir Aleksandrovich Dmitriev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which is carrying on business in the Russian financial services sector; and (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1633 Start Date: 2022-09-26 Modified At: 2024-01-31 Listing Date: 2022-09-26 Country: United Kingdom Entity: Q4162736 Program: Russia Provisions: Asset freeze Reason: Vladimir Aleksandrovich Dmitriev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which is carrying on business in the Russian financial services sector; and (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

4. 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: Q4162736 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Member of the Management Board of Gazprombank that meets the description of the class of persons sanctioned in the Regulations Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

5. 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: 37007 Country: United States Entity: Q4162736 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.

6. Sanction Caption: 82/2023

Sanction Caption	82/2023
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: 2023-02-19 End Date: 2033-02-19 Duration: Десять років Country: Ukraine Entity: Q4162736 Program: 82/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій 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 обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/822023-45821 https://drs.nsdc.gov.ua/ Status: active

7. 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: S4MRN7025 Start Date: 2022-05-08 Listing Date: 2022-11-29 Country: United States Entity: Q4162736 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

3. Kirill Aleksandrovich Dmitriev

Alias	KIRILL DMITRIYEV Кирилл Александрович Дмитриев Кирилл Дмитриев Дмитриев Кирилл DMITRIEV KIRILL ALEXANDROVICH 키릴 알렉산드로비치 드미트리예프 KIRILL DMITRIEV KIRILL ALEXANDROVICH DMITRIEV Дмитриев Кирилл Александрович
Inn-Code	773013083324
Profile Type	PERSON
Name	КИРИЛЛ АЛЕКСАНДРОВИЧ ДМИТРИЕВ 基里尔·德米特里耶夫 Кирилл Александрович Дмитриев KIRILL ALEKSANDROVICH DMITRIEV 키릴 드미트리예프 KIRILL ALEKSANDROVICH DMITRIEV DMITRIEV, KIRILL ALEKSANDROVICH Кирило Олександрович Дмитрієв KIRILL ALEKSANDROVICH DMITRIEV KIRILL ALEXANDROVICH DMITRIEV DMITRIEV KIRILL ALEXANDROVICH KIRILL DMITRIJEV KIRILL DMITRIEV KIRILL ALEXANDROVICH DMITRIEV Дмитриев Кирилл Александрович
First Name	KIRILL ALEKSANDROVICH Кирилл KIRILL КИРИЛЛ KIRILL ALEXANDROVICH
Middle Name	ALEKSANDROVICH Александрович
Last Name	ДМИТРИЕВ DMITRIEV DMITRIYEV Дмитриев DMITRIEV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1975-04-12
Birth-Place	KYIV KYIV UKRAINE KYIV, UKRAINE
Position	CEO RUSSIAN DIRECT INVESTMENT FUND Руководители госкомпаний TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2022-03-01
Modified At	2024-10-19
Tax Number	773013083324
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST AUSTRALIAN SANCTIONS CONSOLIDATED LIST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOSCOW MOSCOW, RUSSIA MOSCOW, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	CEO OF RDIF 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 CEO OF THE RUSSIAN DIRECT INVESTMENT FUND (RDIF) 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.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34336

7 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-03-14 Country: Australia Entity: Q4162750 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022

2. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 476 Country: Canada Entity: Q4162750 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0264 Start Date: 2022-03-01 Modified At: 2023-03-20 Country: United Kingdom Entity: Q4162750 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Kirill DMITRIEV (hereafter DMITRIEV) is the Chief Executive Officer of the Russian Direct Investment Fund (RDIF), which is Russia's sovereign wealth fund. As Chief Executive Officer of RDIF, DMITRIEV is working as a director or equivalent of a Government of Russia-affiliated entity, and for a person which is carrying on business in a sector of strategic significance to the Government of Russia; and for a person which is carrying on business of economic significance to the Government of Russia, and is therefore obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0264 Start Date: 2022-03-01 Modified At: 2023-03-21 Listing Date: 2022-03-01 Country: United Kingdom Entity: Q4162750 Program: Russia Provisions: Asset freeze Reason: Kirill DMITRIEV (hereafter DMITRIEV) is the Chief Executive Officer of the Russian Direct Investment Fund (RDIF), which is Russia's sovereign wealth fund. As Chief Executive Officer of RDIF, DMITRIEV is working as a director or equivalent of a Government of Russia-affiliated entity, and for a person which is carrying on business in a sector of strategic significance to the Government of Russia; and for a person which is carrying on business of economic significance to the Government of Russia, and is therefore obtaining a benefit from or supporting the Government of Russia. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

5. 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: 2022-04-05 Country: New Zealand Entity: Q4162750 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Person of strategic or economic significance to Russia Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

6. 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: 34336 Country: United States Entity: Q4162750 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.

7. 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: S4MRKY6KC Start Date: 2022-02-28 Listing Date: 2022-03-14 Country: United States Entity: Q4162750 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

4. OLEG DMITRIEV

Profile Type	PERSON
Name	OLEG DMITRIEV
First Name	OLEG
Last Name	DMITRIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1966-09-27
Birth-Place	SOFRINO-1 SETTLEMENT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-45290

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2016/45290 Country: Russia Entity: interpol-red-2016-45290 Program: Red Notice Reason: intentional infliction of a grave injury Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices