Research tool

Dmitri Arkadevič MAZEPIN

Sanctioned entity
Dmitri Arkadevič MAZEPIN is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDmitri Arkadevič MAZEPIN · Dmitrij Arkadjevitj MAZEPIN · Dmitriy MAZEPIN · Dmitry Arkadievich MAZEPIN · Dmitry Arkadievich Mazepin · 5 more...[sources]
Other nameDmitri Arkadjewitsch Masepin · Dmitri Masepin · Dmitrij Arkadiewicz Mazepin · Dmitrij Arkadjevitsj Mazepin · Dmitrij Mazepin · 26 more...[sources]
Birth date[sources]
Place of birthMinsk · Minsk, Belarus · Minsk, RSS de Biélorussie (aujourd'hui Biélorussie) · г. Минск, беларусь · м. Мінськ, Білорусь[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryBelarus · Russia[sources]
First nameDmitry · Dmitry Arkadievich · Дмитрий[sources]
INN770900107060[sources]
KeywordsБізнес · Керівництво підприємств з видобутку надр · Фізичні особи під санкціями ЄС[sources]
Last nameMAZEPIN · Mazepin · МАЗЕПИН[sources]
PatronymicArkadievich · Аркадьевич[sources]
Second nameArkadievich[sources]
Wikidata IDQ4274499[sources]
PositionCEO of JSC UCC Uralchem · Owner and former CEO of JSC UCC Uralchem · PDG de JSC UCC Uralchem · Владелец и бывший генеральный директор АО «ОХК «Уралхим» · Власник та колишній генеральний директор АТ «ОХК «Уралхім»[sources]
EducationMoscow State Institute of International Relations[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]

Descriptions

CEO of Uralchem

Australian Sanctions Consolidated List non-official source,

Function: CEO of JSC UCC Uralchem

Swiss SECO Sanctions/Embargoes non-official source,

On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Dmitry Arkadievich MAZEPIN, along with other 36 businesspeople, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading businesspersons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for annexation of Crimea and destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes non-official source,

In December 2021 Dmitry Mazepin rewrote his Cyprus-based companies Uralchem Holding and CI-Chemical Invest, controlling “Uralchem”, to Russian jurisdiction at special administrative district on Oktyabrsky Island of Kaliningrad Oblast.

Swiss SECO Sanctions/Embargoes non-official source,

Dmitry Arkadievich MAZEPIN is the owner and CEO of the mineral fertiliser company Uralchem. Uralchem Group is a Russian manufacturer of a wide range of chemical products, including mineral fertilisers and ammoniac saltpetre. According to the company, it is the largest producer of ammonium nitrate as well as the second-largest producer of ammonia and nitrogen fertilisers in Russia. Dmitry Arkadievich MAZEPIN is thus involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes non-official source,

Dmitry Arkadievich Mazepin est l’un des principaux actionnaires de la société d’engrais minéraux Uralchem, dont il a été PDG. Le groupe Uralchem est un fabricant russe d’un large éventail de produits chimiques, notamment d’engrais minéraux et de salpêtre d’ammonium. Selon cette entreprise, elle serait en Russie le plus grand producteur de nitrate d’ammonium et le deuxième plus grand producteur d’engrais à base d’ammoniac et d’azote. Dmitry Arkadievich Mazepin exerce donc des activités dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Le 24 février 2022, à la suite des premières phases de l’agression russe contre l’Ukraine, Dmitry Arkadievich Mazepin, ainsi que 36 autres hommes d’affaires, ont rencontré le président Vladimir Poutine et d’autres membres du gouvernement russe pour discuter de l’incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu’il a été invité à participer à cette réunion montre qu’il appartient au cercle le plus proche de Vladimir Poutine et qu’il soutient ou met en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine. Cela montre aussi qu’il est un des hommes d’affaires influents intervenant dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. En décembre 2021, Dmitry Mazepin a revu l’enregistrement de ses sociétés Uralchem Holding et CI-Chemical Invest établies à Chypre, contrôlant "Uralchem", pour le faire passer sous juridiction russe dans la région administrative spéciale de l’île Oktyabrsky située dans l’oblast de Kaliningrad.

French Freezing of Assets non-official source,

Former CEO of JSC UCC Uralchem

New Zealand Russia Sanctions non-official source,

businessman

Wikidata non-official source,

Relationships

Family members
RelativeRelationshipStart dateEnd date
Nikita Dmitrievich MAZEPINchild--
Relationshipchild[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Wikidata
Relatives
PersonRelationshipStart dateEnd date
Nikita Dmitrievich MAZEPINfather--
Relationshipfather[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Wikidata
Sanctions
AuthorityProgramStart dateEnd date
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
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)--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(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)[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonDmitry Arkadievich Mazepin est l’un des principaux actionnaires de la société d’engrais minéraux Uralchem, dont il a été PDG. Le groupe Uralchem est un fabricant russe d’un large éventail de produits chimiques, notamment d’engrais minéraux et de salpêtre d’ammonium. Selon cette entreprise, elle serait en Russie le plus grand producteur de nitrate d’ammonium et le deuxième plus grand producteur d’engrais à base d’ammoniac et d’azote. Dmitry Arkadievich Mazepin exerce donc des activités dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Le 24 février 2022, à la suite des premières phases de l’agression russe contre l’Ukraine, Dmitry Arkadievich Mazepin, ainsi que 36 autres hommes d’affaires, ont rencontré le président Vladimir Poutine et d’autres membres du gouvernement russe pour discuter de l’incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu’il a été invité à participer à cette réunion montre qu’il appartient au cercle le plus proche de Vladimir Poutine et qu’il soutient ou met en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine. Cela montre aussi qu’il est un des hommes d’affaires influents intervenant dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. En décembre 2021, Dmitry Mazepin a revu l’enregistrement de ses sociétés Uralchem Holding et CI-Chemical Invest établies à Chypre, contrôlant "Uralchem", pour le faire passer sous juridiction russe dans la région administrative spéciale de l’île Oktyabrsky située dans l’oblast de Kaliningrad.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
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-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance 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[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS0776[sources]
Listing date[sources]
ReasonDmitry Arkadievich MAZEPIN is a member of the Board of Directors for Uralchem Group (a large producer of mineral fertilizer and other chemicals) and CEO of Uralchem JSC. MAZEPIN is or has been involved in obtaining a benefit from or supporting the Government of Russia as a Director or equivalent of an entity carrying on business in the chemical sector – a sector of strategic significance to the Government of Russia.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier791[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
National Security and Defense Council1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) запобігання виведенню капіталів за межі України; 3) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
CountryUkraine[sources]
AuthorityNational Security and Defense Council[sources]
Program1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) запобігання виведенню капіталів за межі України; 3) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України[sources]
Start date[sources]
End date[sources]
SummaryТри роки[sources]
Source linksanctions-t.rnbo.gov.ua[sources]
Data sources Ukraine National Security Sanctions
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Russia and Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryAutonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonPerson of strategic or economic significance to Russia[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
European External Action ServiceUKR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.7620.91[sources]
Listing date[sources]
Reason2022/1529 (OJ L239)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Federal Public Service FinanceUKR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.7620.91[sources]
Listing date[sources]
Reason2022/1529 (OJ L239)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions

Data sources

Belgian Financial Sanctions3,840

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance · non-official source

Ukraine NABC Sanctions Tracker10,018

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

Swiss SECO Sanctions/Embargoes4,831

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO) · non-official source

New Zealand Russia Sanctions1,267

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 · non-official source

Canadian Special Economic Measures Act Sanctions3,161

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

Canada · Global Affairs Canada · non-official source

Australian Sanctions Consolidated List2,670

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT) · non-official source

French Freezing of Assets3,675

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery · non-official source

UK OFSI Consolidated List of Targets3,631

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

EU Consolidated Travel Bans2,819

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU · non-official source

EU Financial Sanctions Files (FSF)3,579

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service · non-official source

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council · non-official source

External databases

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

Wikidata

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: ca-sema-1-791-ru-dmitry-arkadievich-mazepin · eu-tb-logical-136559 · eu-fsf-eu-7620-91 · ru-inn-770900107060 · NK-dW7gTQF6r5cwViTWdCADLQ · ca-sema-russia-1-791 · ua-nabc-person-186-mazepin-dmitry-arkadievich · nz-ru-ind-790 · ua-nsdc-person-176-2018-1885 · au-dfat-6895-dmitriy-mazepin · ch-seco-51311 · fr-ga-4418 · gb-hmt-14727

For experts: raw data explorer