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Vladimir Aleksandrovich DMITRIEV

Person of interest · Sanctioned entity

Vladimir Aleksandrovich DMITRIEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DMITRIEV Vladimir Alexandrovich · DMITRIEV, Vladimir Aleksandrovich · Dmitriev Vladimir Alexandrovich · Dmytriiev Volodymyr Oleksandrovych · Vladimir Aleksandrovich DMITRIEV · 7 more...				[sources]
Other name	Dmitriev Vladimir · Dmitriev Vladimir Aleksandrovich · Vladimir A. Dmitriev · Vladimir Alexandrovich Dmitriev · Влади́мир Алекса́ндрович Дми́триев · 3 more...				[sources]
Birth date	1953-08-25				[sources]
Place of birth	Moscow · Moscow, Russia · г. Москва, Россия · м. Москва, Росія				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Vladimir · Vladimir Aleksandrovich				[sources]
INN	`774306915655`				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Last name	DMITRIEV · DMITRIEV · Dmitriev · Dmitriyev				[sources]
Second name	Aleksandrovich				[sources]
Wikidata ID	Q4162736				[sources]
Position	Member of the Board of Directors of Gazprombank JSC, Member of the Supervisory Board of SME Bank · Top Management of State Owned Companies · Руководители госкомпаний · Член Ради директорів АТ «Газпромбанк», Член Наглядової ради МСП Банк · Член Совета директоров АО «Газпромбанк», Член Наблюдательного совета МСП Банк				[sources]
Education	Doctor of Economics · Finance University under the Government of the Russian Federation				[sources]
Address	Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-04-12				[sources]
Last changed	2024-04-16	Last checked	2024-04-27	First seen	2022-09-30

Descriptions

Member of the Board of Directors of Gazprombank JSC

— New Zealand Russia Sanctions, 2024-03-21

Member of the Board of Directors of JSC Gazprombank

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Russian businessman

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

Relationships

Address
Full address	Country
Moscow · Moscow, Russia	Russia
Moscow	Russia

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

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)18,645

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

External databases

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

Wikidata224,807

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: nz-ru-ind-1225-vladimir-dmitriev · acf-0209d8abae741812240c564058741fe26fa73dc6 · ua-nabc-person-1425-dmitriev-vladimir-alexandrovich · NK-gWANVdfZCoGKHJXE2UT5s7 · nz-ru-ind-1225 · ua-nazk-person-1425 · acf-26926ecd82fa7587558a0cb4da9c824880e2c980 · ofac-37007 · ca-sema-1-1012-ru-vladimir-aleksandrovich-dmitriev · ua-nsdc-25328-dmitriev-volodimir-oleksandrovic · gb-hmt-15577

For experts: raw data explorer

Factsheet Descriptions Data sources

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