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Pyanov Dmitry Vasilyevich

Person of interest · Sanctioned entity
Pyanov Dmitry Vasilyevich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDmitrii Vasilyevich PIANOV · Dmitrii Vasilyevich PYANOV · Dmitrii Vasilyevich Pyanov · Dmitry PIANOV · PYANOV Dmitry Vasilyevich · 7 more...[sources]
Other nameDmitrii Vasilevich Pyanov · Dmitrii Vasilyevich Pyanov · Pianov Dmitrii · Pyanov Dmitrii Vasilyevich · Дмитрий Васильевич Пьянов · 3 more...[sources]
Birth date[sources]
Place of birthRussia · Россия · Росія[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameDmitrii · Dmitrii · Dmitry · Дмитрий[sources]
INN772977340465[sources]
KeywordsКерівництво Центробанку рф і державних банків[sources]
Last namePIANOV · PYANOV · Pyanov · Пьянов[sources]
Second nameVasilyevich[sources]
PositionMember of the Management Board of VTB Bank · Top Management of State Owned Companies · Руководители госкомпаний · Член правления Банка ВТБ · Член правління Банку ВТБ[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Member of the Management Board of VTB Bank

New Zealand Russia Sanctions,

Deputy President - Chairman of the Board of VTB Bank. Member of the Management Board of PJSC VTB Bank

ACF List of bribetakers and warmongers non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source


Source data IDs: ofac-35763 · ua-nabc-person-171-pyanov-dmitry-vasilyevich · acf-84897fd3f19d3b8cc1dc5d65a297bcdf9ddf4b43 · gb-hmt-14815 · ua-nazk-person-171 · ua-nsdc-25269-p-anov-dmitro-vasilovic · nz-ru-ind-1219-dmitrii-pyanov · ca-sema-1-815-ru-dmitry-pianov · nz-ru-ind-1219 · ca-sema-russia-1-815 · acf-b7b89e2e940ba2fee2e9195fb83dbcfe15d1f60f

For experts: raw data explorer