Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dmitrii (Dmitry) Pogorelyi (Pogorely) · Dmitrij Viktorovitj POGORELYJ · Dmitriy Viktorovich POGORELYY · Dmitriy Viktorovich Pogorelyy · Dmitry Pogorely · 14 more... | [sources] | |||
Other name | POGORELIY DMITRIY · Pogorely Dmitry Viktorovich · Pogorely'j Dmitrij Viktorovich · Pogorelyi Dmitrii Viktorovich · Pogorelyj Dmitrij Viktorovich · 37 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Nizhnevartovsk · Nizhnevartovsk, Khanty-Mansi Autonomous Region · Nizhnevartovsk,Russiaa · Нижневартовск, Ханты-Мансийский автономный округ · Російська Федерація, Тюменська область, м. Нижньовартовськ · 2 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Dmitriy · Dmitriy Viktorovich · Dmitry · Dmitry Viktorovich · Дмитрий | [sources] | |||
INN | 890300475251 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | POGORELY · POGORELYY · Pogorelyy · ПОГОРЕЛЫЙ · Погорелый | [sources] | |||
Patronymic | Viktorovich · Викторович | [sources] | |||
Second name | Viktorovich | [sources] | |||
Wikidata ID | Q108680830 | [sources] | |||
Position | Deputy of the State Duma of the Federal Assembly of the Russian Federation of the VIII convocation, faction - All-Russian political party "United Russia" · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · Members of Parliament and Senate · 8 more... | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
au-dfat-6638-dmitry-victorovich-pogorely
· eu-tb-logical-135156
· ca-sema-1-367-ru-dmitry-viktorovich-pogorely
· ca-sema-russia-1-367
· fr-ga-4162
· ofac-35704
· nz-ru-ind-923-dmitriy-pogorelyy
· ja-mof-12dad8619716dd539d0f6a64f6a810703abf5f41
· NK-6eMDytPkR3NUQhZJw45qoY
· gb-hmt-14438
· nz-ru-ind-934
· acf-70617bee9cc4c7d964838cb6922e9571b1d18d88
· NK-4fSowUAmVCL9D8YhKUuDtg
· acf-7c55a7153adfa2d4560fa77144265a1609fed75e
· eu-fsf-eu-7355-63
· NK-Wehi5ZCjAMnVBGnsPY99JH
· ua-nsdc-16803-pogorelij-dmitro-viktorovic
· ua-nazk-person-210
· rupep-person-16942
· ua-nabc-person-210-pogorely-dmitry-viktorovich
· ch-seco-49690
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
1 Okhotny Ryad str | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
State Legal Department of the Yamalo-Nenets Autonomous Okrug | director | |||
Yamalo-Nenets Regional Office of the All-Russian NGO ‘Association of Lawyers of Russia’ | the chairman | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Department of Internal Affairs of Russia for Nadyamsky District | employee |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Viktor Grigor'yevich Pogorelyy | father | - | - | |
Aleksandra Ivanovna Pogorelaya | wife | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the State Duma | - |