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Dmitriev Mikhail Arkadyevich

Person of interest · Political · Sanctioned entity

Dmitriev Mikhail Arkadyevich is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	DMITRIEV Mikhail Arkadyevich · Dmitriev Mikhail Arkadyevich · Dmytriiev Mykhailo Arkadiiovych · Michail Arkadevitsj Dmitriev · Michail Arkadjewitsch Dmitrijew · 6 more...				[sources]
Other name	Dmitriev Mikhail · Michail Dmitrijew · Mikhail Arkadyevich Dmitriyev · Дмитриев Михаил Аркадьевич · Дмитрієв Михайло Аркадійович · 1 more...				[sources]
Birth date	1947-04-25				[sources]
Place of birth	Moscow · Moscow, Russian Federation · г. Москва, РФ · м. Москва, РФ				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
First name	Mikhail				[sources]
INN	`770506067405`				[sources]
Keywords	Керівництво ТОП-компаній рф				[sources]
Last name	Dmitriyev				[sources]
Wikidata ID	Q4162754				[sources]
Position	Member of the Board of Directors of JSC "Corporation "Tactical Missiles" · Top Management of State Owned Companies · Руководители госкомпаний · Член ради директорів АТ "Корпорація "Тактичне ракетне озброєння" · Член совета директоров АО "Корпорация "Тактическое Ракетное Вооружение"				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Modified on	2023-11-01				[sources]
Last changed	2024-04-08	Last checked	2024-04-25	First seen	2023-02-15

Descriptions

Member of the Board of Directors of JSC Tactical Missiles Corporation (KRTV)

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

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-12-07	-
National Security and Defense Council	813/2023	2023-12-07	2033-12-07

Data sources

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

External databases

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

Wikidata224,808

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: NK-Eb8NmyQr2gAHmLyWVfr4KY · acf-377dcbc927551bbda6936d16eb10fef60e13c0c6 · ua-nazk-person-17013 · acf-1853aef75b994b3929a903d636cf2f4622b304c7 · ua-nsdc-26731-dmitriev-mihajlo-arkadijovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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