Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dmitri Arkadevič MAZEPIN · Dmitri Arkadjevič Mazepin · Dmitri Arkadjewitsch Masepin · Dmitrij Arkadievič MAZEPIN · Dmitrij Arkadiewicz Mazepin · 22 more... | [sources] | |||
Other name | Dmitri Masepin · Dmitrij Arkadiewicz Mazepin · Dmitrij Mazepin · Dmitry Arkadievich Mazepin · Dmitry Arkadyevich Mazepin · 52 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | BELARUS, Minsk · Belarus, Minsk · Minsk · Minsk, Belarus · Minsk, ex-République socialiste soviétique de Biélorussie · 3 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Belarus · Russia | [sources] | |||
Country of birth | Belarus | [sources] | |||
First name | Dmitri · Dmitrij · Dmitriy · Dmitry · Dmitry Arkadievich · 3 more... | [sources] | |||
INN | 770900107060 | [sources] | |||
Keywords | Керівництво підприємств з видобутку надр · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | MAZEPIN · Mazepin · МАЗЕПИН · Мазепин | [sources] | |||
Patronymic | Arkad'yevich · Arkadievich · Arkadyevich · АРКАДЬЕВИЧ · Аркадьевич | [sources] | |||
Second name | Arkadievich | [sources] | |||
Wikidata ID | Q4274499 | [sources] | |||
Position | Ancien PDG de JSC UCC Uralchem · Former CEO of JSC UCC Uralchem · Owner and former CEO of JSC UCC Uralchem · TNK OJSC (vice president) · Владелец и бывший генеральный директор АО «ОХК «Уралхим» · 2 more... | [sources] | |||
Education | Moscow State Institute of International Relations | [sources] | |||
Status | Person under sanctions | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Russia · Anti-Corruption Foundation (ACF) · non-official source
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
External dataset · Latvia · Latvijas Republikas Uzņēmumu reģistrs
External dataset · Russia · Федеральная Налоговая Служба
lv-9050b8181772323c517405757404976fa18f799d
· au-dfat-6895-dmitriy-mazepin
· nz-ru-ind-779-dmitry-mazepin
· NK-dW7gTQF6r5cwViTWdCADLQ
· eu-tb-logical-136559
· fr-ga-4418
· ca-sema-russia-1-791
· nz-ru-ind-790
· gb-hmt-14727
· ua-nsdc-12735-mazepin-dmitro-arkadijovic
· ch-seco-51311
· ua-nazk-person-186
· ua-nsdc-person-176-2018-1885
· ru-inn-770900107060
· eu-fsf-eu-7620-91
· acf-beb9cad55e131ab5bf366024f33ab5fa811cc038
· ua-nabc-person-186-mazepin-dmitry-arkadievich
· ca-sema-1-791-ru-dmitry-arkadievich-mazepin
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Herman Oskarovich Gref | business relationships | - | - | |
Sergey Viktorovich Chemezov | business relationships | - | - | |
Alexei Borisovich Miller | business relationships | - | - |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Mikhail Prokhorov | business relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Belnafta LLC | director | |||
‘Kuzbassugol’ Coal Company OJSC | CEO | |||
JSC Raznoimport | deputy general director | |||
Tyumen Oil Company OJSC | vice president | - | - | |
Raznoimport-Nafta CJSC | director | - | - | |
Sibur Holding PJSC | the president | |||
Акционерное общество "Объединенная химическая компания "УРАЛХИМ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Construction Company ‘Infistrakh’ LLC | CEO | - | ||
Акционерное общество "Объединенная химическая компания "УРАЛХИМ" | CEO · chairman of the board |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Elena Viktorovna Kayzer | ex-wife | - | - | |
Nikita Dmitrievich MAZEPIN | child · father | - | - | |
Mariya Dmitrievna Mazepina | daughter | - | - | |
Anastasiya Dmitrievna Mazepina | daughter | - | - | |
Ilya Dmitrievich Mazepin | son | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Joint Stock Commercial Bank ‘Falcon’ OJSC | co-founder | - | - | |
Educational Autonomous Nonprofit Organization ‘Private School “Snegiri”’ | founder | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
National Security and Defense Council | 176/2018 | |||
National Security and Defense Council | 126/2018 | |||
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 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
European External Action Service | UKR | - | ||
Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Global Affairs Canada | Russia / Russie | - | - | |
National Security and Defense Council | 266/2021 | |||
National Security and Defense Council | 726/2022 | - | ||
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Russia) | - | ||
National Security and Defense Council | 726/2022 | |||
Ministry of Economy, Finance, and Recovery | (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 1 more... | - | - | |
National Agency on Corruption Prevention | - | - | ||
Office of Financial Sanctions Implementation · UK | Russia | - | ||
Federal Public Service Finance | UKR | - |