Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DMITRIEV, Kirill Aleksandrovich · Dmitriev Kirill Alexandrovich · KIRILL DMITRIYEV · Kiril Dmitriev · Kiril Dmitrijev · | [sources] | |||
Other name | DMITRIYEV, Kirill · Dmitriev Kirill Alexandrovich · Kiril Aleksandrovitx Dmitriev · Kiril Aleksandrovič Dmitrijev · Kirill Aleksandrowitsch Dmitrijew · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kyiv · Kyiv Ukraine · Kyiv, Ukraine | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | KIRILL ALEKSANDROVICH · Kirill · Kirill Alexandrovich · Кирилл | [sources] | |||
INN | 773013083324 | [sources] | |||
Last name | Dmitriev · Dmitriyev · Дмитриев | [sources] | |||
Middle name | Aleksandrovich · Александрович | [sources] | |||
Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
Second name | Alexandrovich | [sources] | |||
Tax Number | 773013083324 | [sources] | |||
Unique Entity ID | N3QQYKPUZS88 | [sources] | |||
Website | kirilldmitriev.ru | [sources] | |||
Wikidata ID | Q4162750 | [sources] | |||
Position | CEO Russian Direct Investment Fund · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
Education | Foothill College · Harvard Business School · Harvard University · Stanford University | [sources] | |||
Address | MOSCOW, RUS · Moscow · Moscow Russia · Moscow, Russia | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
CEO of RDIF
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
CEO of RDIF
A close friend of Yekaterina Tikhonova (Vladimir Putin's daughter), he extensively leverages his connections with her for lobbying purposes. He is a Russian financier and investor, the CEO of the Russian Direct Investment Fund (a sovereign wealth fund of the Russian Federation, established by the Russian government in 2011 to invest in leading companies in the most rapidly growing sectors of the economy). Member of the Board of Directors of PJSC Transneft Member of the Board of Directors of PJSC ROSSETI Member of the Supervisory Board of PJSC ALROSA General Director and member of the Board of Directors of JSC Management Company of the Russian Direct Investment Fund (""RDIF"") Member of the Board of Directors of OJSC Rostelecom Member of the Board of Directors of JSC Gazprombank Member of the Board of Directors of PJSC Russian Railways
He is a close friend of Katerina Tikhonova (Vladimir Putin's daughter), he extensively leverages his connections with her for lobbying purposes. He is a Russian financier and investor, serving as the CEO of the Russian Direct Investment Fund—a sovereign wealth fund of the Russian Federation established by the government in 2011 to invest in leading companies in the most rapidly growing sectors of the economy. Kirill Dmitriev holds leadership positions in several key companies crucial to the Russian economy, generating significant profits for the state budget or having strategic infrastructure importance: Member of the Board of Directors of Transneft PJSC; Member of the Supervisory Board of ALROSA PJSC; Member of the Board of Directors of Rostelecom OJSC; Member of the Board of Directors of Gazprombank JSC; Member of the Board of Directors of Russian Railways PJSC.
(also KIRILL ALEKSANDROVICH DMITRIEV)
(also KIRILL DMITRIYEV)
CEO of the Russian Direct Investment Fund (RDIF)
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Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
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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.
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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.
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External dataset · Wikidata · non-official source
gb-fcdo-rus0264
· acf-3ce771b2b24d58d2254b08bbda299ab21b2257e2
· usgsa-s4mrky6kc
· NK-AQ9p4ZskTSjYp7wLmj7UNK
· ru-inn-773013083324
· ca-sema-4a34df3dcfecea73a08e0257fa728ef06cf49525
· nz-ru-ind-467
· gb-hmt-14208
· nz-ru-ind-467-kirill-dmitriev
· tw-shtc-fa397360d4de0757c475b9cd461c01da821b577c
· au-dfat-6764-kirill-aleksandrovich-dmitriev
· gb-coh-7pdlqxipidjjwplzu3scrpncaca
· ofac-34336
· usgsa-s4mrtycsh
· ca-sema-1-part-1-476-ru-kirill-alexandrovich-dmitriev
· ca-sema-russia-1-476
· tw-shtc-6e199adcdd35092f57cc7fe706c5579ccc72d71b
· acf-69796f3e313583782400b7485c0ae0dfd39a5225
· ca-sema-1-476-ru-kirill-alexandrovich-dmitriev
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Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Natalya Valeryevna Popova Sanctioned entity | Family member of · spouse | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
United Kingdom | The Insolvency Service | - | - |
AKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIY Export controlled · Sanctioned entity |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
- |
Aleksandr Dmitriev Close Associate | father | - | - |