Research tool

Dmitriy Yur'yevich Goritskiy

Politician · Sanctioned entity

Dmitriy Yur'yevich Goritskiy is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person	[sources]
Name	Dmitrij Jurjevitj GORITSKIJ · Dmitriy Yur'yevich Goritskiy · Dmitry Goritsky · Dmitry Yurievich GORITSKY · Dmitry Yuryevich GORITSKY · 7 more...	[sources]
Other name	Gorickii Dmitrii Iurevich · Gorickij Dmitrij Ûr′evič · Gorickijj Dmitrijj Jur′evich · Goriczkij Dmitrij Yur'evich · Goritckii Dmitrii Iurevich · 13 more...	[sources]
Birth date	1970-10-28	[sources]
Place of birth	Krasnodar · Krasnodar, Russia · Краснодар · г. Краснодар, Россия · м. Краснодар, Росія	[sources]
Gender	male	[sources]
Nationality	Russia	[sources]
Country	Russia	[sources]
First name	Dmitriy · Dmitry · Dmitry Yuryevich · Дмитрий	[sources]
INN	`890303031906`	[sources]
Keywords	Держдума, Рада Федерації та члени їх сімей · Федеральні збори · Фізичні особи під санкціями ЄС	[sources]
Last name	GORITSKY · Goritskiy · Goritsky · ГОРИЦКИЙ · ГОРИЦКИЙ) · 1 more...	[sources]
Patronymic	Yur'yevich · Yuryevich · Юрьевич	[sources]
Second name	Yuryevich	[sources]
Wikidata ID	Q107157806	[sources]
Position	Federation Council · Member of the Federation Council · Member of the Federation Council of the Federal Assembly of the Russian Federation · Members of Parliament and Senate · Senator of the Russian Federation, representative of the legislative body of state power of the Tyumen region · 5 more...	[sources]
Education	University of Tyumen	[sources]
Status	Domestic Politically Exposed Person	[sources]
Source link	rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-03-15	[sources]
Modified on	2022-04-26	[sources]

Descriptions

Senator of the Federation Council of the Federal Assembly of the Russian Federation

— Australian Sanctions Consolidated List non-official source, 2022-04-27

Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.

— Swiss SECO Sanctions/Embargoes non-official source, 2022-03-16

Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk".

— French Freezing of Assets non-official source, 2022-03-13

Member of the Federation Council of the Russian Federation

— New Zealand Russia Sanctions non-official source, 2022-10-31

Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.

— ACF List of bribetakers and warmongers non-official source, 2022-05-05

Relationships

Address

Full address

Country

26 Bolshaya Dmitrovka Street, Moscow

Russia

Country	Russia	[sources]
Full address	26 Bolshaya Dmitrovka Street, Moscow	[sources]
City	not available	[sources]
Street address	not available	[sources]
Postal code	103426	[sources]
Data sources	UK OFSI Consolidated List of Targets

Assets and shares

Asset

Percentage held

Start date

End date

Alfa Plyus LLC

2013-08-16

2014-04-11

Ushakovo LLC

2013-06-25

2019-07-04

NAVIGATOR LLC Development’ LLC

2018-06-07

LLC "Center of Strategic Development"

2004-07-15 · 2005-11-23 · 2006-06-30 · 2007-09-27 · 1 more...

2005-11-23 · 2006-06-30 · 2007-09-27 · 2010-08-31

Percentage held	not available	[sources]
Start date	2004-07-15 · 2005-11-23 · 2006-06-30 · 2007-09-27 · 2010-08-31	[sources]
End date	2005-11-23 · 2006-06-30 · 2007-09-27 · 2010-08-31	[sources]
Role	co-owner · owner	[sources]
Data sources

PJSC "West-Siberian Commercial Bank"

2016-01-01 · 2017-01-01

2016-01-01 · 2017 · 2019

ООО "ЮК "ПРОФФ"

2005-10-31 · 2006-06-30 · 2007-10-12 · 2009-10-30 · 2 more...

2006-06-30 · 2007-10-12 · 2009-10-30 · 2010-06-15 · 1 more...

Percentage held	not available	[sources]
Start date	2005-10-31 · 2006-06-30 · 2007-10-12 · 2009-10-30 · 2010-06-15 · 1 more...	[sources]
End date	2006-06-30 · 2007-10-12 · 2009-10-30 · 2010-06-15 · 2019-07-23	[sources]
Role	co-owner	[sources]
Data sources

GOSTEPRIIMSTVO LLC

2020-01-27

Delta Plyus LLC

2013-08-06

2014-04-11

LLC "HERITAGE"

2012-12-10

‘Zelenye Allei’ Specialized Developer LLC

2020-08-11

‘Spetsializirovannyy Zastroyshchik Navigator Stroitelstvo’ LLC

2019-03-15

Tyumen Regional office of the All-Russian Social Movement ‘Narodnyi Front “ZA ROSSIYU’’

2014-01-20

PROSTORY LLC

2018-07-18

Managing Company ‘Stroi-Dizain’ LLC

2010-04-29

2015-11-26

Associates

Associate

Relationship

Start date

End date

Oleg Viktorovich Zaruba

business relationships

Pavel Vladimirovich Yakushev

business relationships

Gulnara Maratovna Goritskaya

personal relationships

Directorships

Organization

Role

Start date

End date

PJSC "West-Siberian Commercial Bank"

board member · the president

2002-11-28

2019-02-08

LLC "Center of Strategic Development"

director

2004-07-15

2004-09-20

‘Rosseti Tyumen’ JSC

board member

Union ‘Regional Association of Employers of the Tyumen Region’

Chairman of the Board

2010-11-10

Family members

Relative

Relationship

Start date

End date

Lidiya Vasil'yevna Goritskaya

mother · son

Anastasiya Dmitrievna Goritskaya

daughter · father

Sanctions

Authority Program Start date End date

Ministry of Economy, Finance, and Recovery (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - -

Country	France	[sources]
Authority	Ministry of Economy, Finance, and Recovery	[sources]
Program	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Reason	Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk".	[sources]
Source link	gels-avoirs.dgtresor.gouv.fr	[sources]
Data sources	French Freezing of Assets

Federal Public Service Finance UKR 2022-09-16 -

Country	Belgium	[sources]
Authority	Federal Public Service Finance	[sources]
Program	UKR	[sources]
Start date	2022-09-16	[sources]
End date	not available	[sources]
Authority-issued identifier	`EU.7635.55`	[sources]
Listing date	2022-09-15	[sources]
Reason	2022/1529 (OJ L239)	[sources]
Source link	eur-lex.europa.eu	[sources]
Data sources	Belgian Financial Sanctions

European External Action Service UKR 2022-09-16 -

Country	European Union	[sources]
Authority	European External Action Service	[sources]
Program	UKR	[sources]
Start date	2022-09-16	[sources]
End date	not available	[sources]
Authority-issued identifier	`EU.7635.55`	[sources]
Listing date	2022-09-15	[sources]
Reason	2022/1529 (OJ L239)	[sources]
Source link	eur-lex.europa.eu	[sources]
Data sources	EU Financial Sanctions Files (FSF)

Specially Designated Nationals (SDN) - Treasury Department RUSSIA-EO14024 - -

Country	United States	[sources]
Authority	Specially Designated Nationals (SDN) - Treasury Department	[sources]
Program	RUSSIA-EO14024	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Source link	home.treasury.gov	[sources]
Data sources	US Trade Consolidated Screening List (CSL)

State Secretariat for Economic Affairs (SECO) 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, 15 and 25 2022-03-16 -

Country	Switzerland	[sources]
Authority	State Secretariat for Economic Affairs (SECO)	[sources]
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, 15 and 25	[sources]
Start date	2022-03-16	[sources]
End date	not available	[sources]
Listing date	2022-03-16	[sources]
Source link	www.seco.admin.ch	[sources]
Data sources	Swiss SECO Sanctions/Embargoes

Estonian Presidency of the Council of the EU - - -

Country	European Union	[sources]
Authority	Estonian Presidency of the Council of the EU	[sources]
Program	not available	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Reason	Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	[sources]
Source link	eur-lex.europa.eu	[sources]
Data sources	EU Consolidated Travel Bans

Department of Foreign Affairs and Trade (DFAT) Autonomous (Russia and Ukraine) 2022-04-21 -

Country	Australia	[sources]
Authority	Department of Foreign Affairs and Trade (DFAT)	[sources]
Program	Autonomous (Russia and Ukraine)	[sources]
Start date	2022-04-21	[sources]
End date	not available	[sources]
Summary	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022	[sources]
Source link	www.dfat.gov.au	[sources]
Data sources	Australian Sanctions Consolidated List

Global Affairs Canada Russia / Russie - -

Country	Canada	[sources]
Authority	Global Affairs Canada	[sources]
Program	Russia / Russie	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Authority-issued identifier	`595`	[sources]
Reason	1	[sources]
Source link	www.international.gc.ca	[sources]
Data sources	Canadian Special Economic Measures Act Sanctions

Ministry of Foreign Affairs and Trade - 2022-05-03 -

Country	New Zealand	[sources]
Authority	Ministry of Foreign Affairs and Trade	[sources]
Program	not available	[sources]
Start date	2022-05-03	[sources]
End date	not available	[sources]
Reason	Member of Federation Council who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 22 February 2022	[sources]
Scope of sanctions	Aircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...	[sources]
Status	Sanctioned	[sources]
Source link	www.mfat.govt.nz	[sources]
Data sources	New Zealand Russia Sanctions

Estonian Presidency of the Council of the EU - - -

Country	European Union	[sources]
Authority	Estonian Presidency of the Council of the EU	[sources]
Program	not available	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Reason	Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	[sources]
Source link	eur-lex.europa.eu	[sources]
Data sources	EU Consolidated Travel Bans

Office of Financial Sanctions Implementation · UK Russia 2022-03-15 -

Country	United Kingdom	[sources]
Authority	Office of Financial Sanctions Implementation · UK	[sources]
Program	Russia	[sources]
Start date	2022-03-15	[sources]
End date	not available	[sources]
Authority-issued identifier	`RUS0997`	[sources]
Listing date	2022-03-15	[sources]
Reason	Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 "On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic" and/or Federal Law No. 75578-8 "On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.	[sources]
Status	Asset Freeze Targets	[sources]
Source link	www.gov.uk	[sources]
Modified on	2022-04-26	[sources]
Data sources	UK OFSI Consolidated List of Targets

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Country	United States	[sources]
Authority	Office of Foreign Assets Control (OFAC)	[sources]
Program	Block · Program · SDN List	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Listing date	2022-09-30	[sources]
Reason	Executive Order 14024	[sources]
Summary	RUSSIA-EO14024	[sources]
Source link	www.treasury.gov	[sources]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Data sources

US OFAC Specially Designated Nationals (SDN) List11,083

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

New Zealand Russia Sanctions1,267

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 · non-official source

Swiss SECO Sanctions/Embargoes4,831

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO) · non-official source

EU Financial Sanctions Files (FSF)3,579

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service · non-official source

US Trade Consolidated Screening List (CSL)14,562

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 · non-official source

French Freezing of Assets3,675

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 · Ministry of Economy, Finance, and Recovery · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,490

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source

Ukraine NABC Sanctions Tracker10,018

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

Ukraine · National Agency on Corruption Prevention · non-official source

UK OFSI Consolidated List of Targets3,631

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

Canadian Special Economic Measures Act Sanctions3,161

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

Canada · Global Affairs Canada · non-official source

Peppercat Legislators97,606

Members of national parliaments from around the world, as present in Wikidata.

· Peppercat.org · non-official source

Belgian Financial Sanctions3,840

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance · non-official source

ACF List of bribetakers and warmongers6,650

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

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

EU Consolidated Travel Bans2,819

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU · non-official source

Australian Sanctions Consolidated List2,670

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT) · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata

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

Source data IDs: ofac-36792 · au-dfat-6983-dmitry-yuryevich-goritsky · eu-tb-logical-136621 · NK-cyHVcb5AD6W2Pm6oSLVTUq · acf-1a557f2ac720d7f7448714aaf7c3f38cfc582b91 · ca-sema-russia-1-595 · eu-fsf-eu-7635-55 · ch-seco-51617 · ua-nabc-person-216-goritsky-dmitry-yuryevich · nz-ru-ind-534 · rupep-person-11760 · fr-ga-4395 · ca-sema-1-595-ru-dmitry-yurievich-goritsky · NK-9fzmBPzsTMqL2AT5deZmjq · gb-hmt-14948

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