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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DMITRIEV, Vladimir Aleksandrovich · Dmitriev Vladimir · Dmitriev Vladimir Alexandrovich · Vladimir Aleksandrovich Dmitriev · Vladimir Dmitriev · | [sources] | |||
| Other name | Dmitriev Vladimir Aleksandrovich · Dmytriiev Volodymyr Oleksandrovych · Vladimir A. Dmitriev · Vladimir Alexandrovich Dmitriev · Volodimir Oleksandrovich Dmitriiev · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow · Moscow Russia · Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Vladimir · Vladimir Aleksandrovich · ВЛАДИМИР | [sources] | |||
| INN | 774306915655 | [sources] | |||
| Last name | Dmitriev · ДМИТРИЕВ | [sources] | |||
| Middle name | Aleksandrovich | [sources] | |||
| Passport number | 531329602 | [sources] | |||
| Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
| Second name | Aleksandrovich | [sources] | |||
| Unique Entity ID | UUADHH2VAKD3 | [sources] | |||
| Wikidata ID | Q4162736 | [sources] | |||
| Position | Former Member of the Board of Directors of Gazprombank JSC · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
| Education | Doctor of Economics · Finance University under the Government of the Russian Federation | [sources] | |||
| Address | MOSCOW, RUS · Moscow · Moscow, Russia | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Member of the Board of Directors for Gazprombank
Disqualified
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. The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the Board of Directors of Gazprombank JSC
Member of the Board of Directors of JSC Gazprombank
Russian businessman
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Persons of interest profiles 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 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 · Global · Wikidata · non-official source
ofac-37007 · gb-fcdo-rus1633 · acf-0209d8abae741812240c564058741fe26fa73dc6 · ru-inn-774306915655 · gb-hmt-15577 · usgsa-s4mrn7025 · NK-gWANVdfZCoGKHJXE2UT5s7 · ca-sema-1-1012-ru-vladimir-aleksandrovich-dmitriev · ua-nsdc-25328-dmitriev-volodimir-oleksandrovic · acf-26926ecd82fa7587558a0cb4da9c824880e2c980 · ca-sema-1-part-1-1012-ru-vladimir-aleksandrovich-dmitriev · ca-sema-8528164a4559e101fd6a9db2fc5c4c9632400b45 · nz-ru-ind-1225-vladimir-dmitriev · nz-ru-ind-1225 · gb-coh-pyck8zk5hddaxvi166kmdqjbwzs · au-dfat-8166-vladimir-aleksandrovich-dmitrievFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГПБ-ПРОЕКТ" | 51 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ГОСУДАРСТВЕННЫЙ СПЕЦИАЛИЗИРОВАННЫЙ БАНК-БАНК ВНЕШНЕЭКОНОМИЧЕСКОЙ ДЕЯТЕЛЬНОСТИ СССР | Председатель Внешэкономбанка | - | ||
| United Kingdom | The Insolvency Service | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| ФОНД УПРАВЛЕНИЯ ЦЕЛЕВЫМ КАПИТАЛОМ ФЕДЕРАЛЬНОГО ГОСУДАРСТВЕННОГО ОБРАЗОВАТЕЛЬНОГО БЮДЖЕТНОГО УЧРЕЖДЕНИЯ ВЫСШЕГО ОБРАЗОВАНИЯ "ФИНАНСОВЫЙ УНИВЕРСИТЕТ ПРИ ПРАВИТЕЛЬСТВЕ РОССИЙСКОЙ ФЕДЕРАЦИИ" |
| ПРЕЗИДЕНТ ФОНДА |
| - |