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Alexey Gennadyevich DYUMIN

Military · Person of interest · Political · Sanctioned entity

Alexey Gennadyevich DYUMIN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Aleksei Djumin · Aleksej Djumin · Aleksej Gennad'evič Djumin · Aleksey Dyumin · Aleksiej Diumin · 25 more...				[sources]
Other name	Aleksei · Aleksej Djumin · Aleksey DYUMIN · Aleksey Gennadyevich Dyumin · Aleksiej Giennadjewicz Diumin · 23 more...				[sources]
Birth date	1972-08-28				[sources]
Place of birth	Koursk, URSS · Kursk · Kursk, RUSSIAN FEDERATION · Kursk, Russia · Kursk, Russian Federation · 3 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Aleksey · Alexei · Alexey · Alexey Gennadyevich · Алексей				[sources]
INN	`771880955375`				[sources]
Keywords	State government · Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей				[sources]
Last name	DYUMIN · Djumin · Dyumin · ДЮМИН · Дюмин				[sources]
Patronymic	Gennadyevich · Геннадьевич				[sources]
Second name	Gennadyevich				[sources]
Wikidata ID	Q2425119				[sources]
Position	Gouverneur de l’oblast de Tula · Governor of Tula Oblast · Governor of Tula Oblast (2016-) · Governor of the Tula region of the Russian Federation, lieutenant general of the Armed Forces of the Russian Federation · Region Heads · 4 more...				[sources]
Education	Russian and Ukrainian PhD in Political Science · Zhukovsky – Gagarin Air Force Academy (Voronezh)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-04-11				[sources]
Last changed	2024-04-15	Last checked	2024-04-24	First seen	2022-01-01

Descriptions

Alexey Dyumin has been Governor of the Tula Oblast since 2016. Previously, he led the Russian military’s Special Operations Forces, overseeing the annexation of Crimea in 2014.

— Swiss SECO Sanctions/Embargoes, 2024-03-01

In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Function: Governor of Tula Oblast

— Swiss SECO Sanctions/Embargoes, 2024-03-01

In the context of Russia’s war of aggression against Ukraine, he has personally overseen the mobilisation of soldiers in the Tula Oblast, has been involved with the launch of a drone training school for operatives undertaking missions in Ukraine, and has put in place support measures for the production of unmanned aerial vehicles in the defence industry in the Tula Oblast.

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Alexey Dyumin est gouverneur de l’oblast de Tula depuis 2016. Auparavant, il a dirigé les forces d’opérations spéciales de l’armée russe, supervisant l’annexion de la Crimée en 2014. Dans le contexte de la guerre d’agression menée par la Russie contre l’Ukraine, il a personnellement supervisé la mobilisation de soldats dans l’oblast de Tula, a participé au lancement d’une école de formation au pilotage de drones pour les agents effectuant des missions en Ukraine et a mis en place des mesures de soutien à la production de véhicules aériens sans pilote dans l’industrie de la défense dans l’oblast de Tula. En assumant cette fonction et en agissant en cette qualité, Alexey Dyumin soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French Freezing of Assets, 2024-02-29

Former security guard of Vladimir Putin; former Deputy Minister of Defense of the Russian Federation; personal friend and business partner of Yevgeny Prigozhin. Involved in and financially benefitted from multiple corruption schemes, primarily in government contracts, designed to provide corrupt sources of income to politicians and government officials.

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Governor of Tula Oblast. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-05-09

Russian politician and military officer

— Wikidata non-official source, 2023-07-18

Relationships

Directorships
Organization	Role	Start date	End date
АДМИНИСТРАЦИЯ ТУЛЬСКОЙ ОБЛАСТИ	ГУБЕРНАТОР ТУЛЬСКОЙ ОБЛАСТИ	2016-02-19	-

Positions held
Position occupied	Start date	End date
Governor of Tula Oblast	2016-02-02	-

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
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	2024-03-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
Federal Public Service Finance	UKR	2024-02-23	-
Ministry of Economy, Finance, and Recovery	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
European External Action Service	UKR	2024-02-23	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Financial Sanctions Implementation · UK	Russia	2023	-
National Agency on Corruption Prevention	-	2021-06-24	-

Data sources

French Freezing of Assets6,267

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

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

Belgian Financial Sanctions6,315

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

US Trade Consolidated Screening List (CSL)18,618

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Wikidata Politically Exposed Persons183,223

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,054

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

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

EU Consolidated Travel Bans3,894

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

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

Swiss SECO Sanctions/Embargoes8,011

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)

External databases

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

Wikidata224,788

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

Russian Unified State Register of Legal Entities (EGRUL)135,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ca-sema-1-96-ru-alexey-gennadyevich-dyumin · ua-nazk-person-14719 · ch-seco-72051 · ofac-24163 · ru-inn-771880955375 · NK-5czhuwYnAcnJeQbknMGEhx · ua-nsdc-11806-dumin-oleksij-gennadijovic · ua-nabc-person-14719-dumin-alexey-gennadievich · eu-fsf-eu-11235-39 · acf-f01f9426f47b094d4ac80c59c0d2b8e306f7397e · eu-tb-logical-162575 · gb-hmt-15790 · acf-5430c38116565048f81e2105c42e667b3613ac3c · ua-nsdc-person-176-2018-1771 · acf-57761abb1f1478141944d99bffd4cbb989b94f1a · ca-sema-russia-1-96 · fr-ga-7209

For experts: raw data explorer

Factsheet Descriptions Data sources

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