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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DMITRIEV, Kirill Aleksandrovich · Dmitriev Kirill · Dmitriev Kirill Alexandrovich · KIRILL DMITRIYEV · Kiril Dmitriev · | [sources] | |||
| Alias | DMITRIYEV, Kirill · Dmitriev Kirill Alexandrovich · Dmytriiev Kyrylo Oleksandrovych · Kiril Aleksandrovitx Dmitriev · Kiril Aleksandrovič Dmitrijev · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kyiv · Kyiv, Ukraine · 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] | |||
| 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 · 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)
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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.
Taiwan · MOEA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-fa397360d4de0757c475b9cd461c01da821b577c · gb-coh-7pdlqxipidjjwplzu3scrpncaca · ru-inn-773013083324 · tw-shtc-6e199adcdd35092f57cc7fe706c5579ccc72d71b · acf-69796f3e313583782400b7485c0ae0dfd39a5225 · ca-sema-4a34df3dcfecea73a08e0257fa728ef06cf49525 · ua-nsdc-34080-dmitriev-kirilo-oleksandrovic · gb-fcdo-rus0264 · gb-hmt-14208 · usgsa-s4mrtycsh · nz-ru-ind-467-kirill-dmitriev · usgsa-s4mrky6kc · au-dfat-6764-kirill-aleksandrovich-dmitriev · ofac-34336For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| AKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIY Debarred entity · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Aleksandr Dmitriev Close Associate | father | - | - | |
| Natalya Valeryevna Popova Debarred entity · Sanctioned entity | Family member of · spouse | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | The Insolvency Service | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY Debarred entity · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |