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Dmitry Arkadievich MAZEPIN

Person of interest · Oligarch · Sanctioned entity
Dmitry Arkadievich MAZEPIN is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDmitri Arkadevič MAZEPIN · Dmitri Arkadjevič Mazepin · Dmitri Arkadjewitsch Masepin · Dmitrij Arkadievič MAZEPIN · Dmitrij Arkadiewicz Mazepin · 18 more...[sources]
Other nameDmitri Masepin · Dmitrij Arkadiewicz Mazepin · Dmitrij Mazepin · Dmitry Arkadievich Mazepin · Dmitry Arkadyevich Mazepin · 19 more...[sources]
Birth date[sources]
Place of birthBELARUS, Minsk · Belarus, Minsk · Minsk · Minsk Belarus · Minsk : BIELORUSSIE · 2 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryBelarus · Russia[sources]
CitizenshipRussia[sources]
Country of birthBelarus · Soviet Union[sources]
First nameDmitri · Dmitrij · Dmitry · Dmitry Arkadievich · Dmitry Arkadievich · 2 more...[sources]
INN770900107060[sources]
Last nameMAZEPIN · Mazepin · МАЗЕПИН · Мазепин[sources]
PatronymicArkadievich · Arkadyevich · АРКАДЬЕВИЧ · Аркадьевич[sources]
Second nameArkadievich[sources]
Wikidata IDQ4274499[sources]
PositionAncien PDG de JSC UCC Uralchem · Former CEO of JSC UCC Uralchem · General Director of JSC UCC Uralchem[sources]
EducationMoscow State Institute of International Relations[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

CEO of Uralchem

Australian Sanctions Consolidated List,

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

Belgian Financial Sanctions,

Function: Former CEO of JSC UCC Uralchem

Swiss SECO Sanctions/Embargoes,

Dmitry Mazepin is a major owner and former 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 Mazepin is thus a businessperson 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. On 24 Feb 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Dmitry Mazepin, along with another 36 businesspersons, met with the President of the Russian Federation 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 the President of the Russian Federation 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 a leading businessperson operating in Russia. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in Mar 2023, where the President of the Russian Federation Vladimir Putin gave a speech and urged billionaires to put “patriotism before profit”. In Dec 2021 Dmitry Mazepin rewrote his Cyprus-based companies Uralchem Holding and CI-Chemical Invest, controlling “Uralchem”, to Russian jurisdiction at the special administrative district on Oktyabrsky Island of Kaliningrad Oblast.

Swiss SECO Sanctions/Embargoes,

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

EU Financial Sanctions Files (FSF),

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

EU Consolidated Travel Bans,

Dmitry Mazepin est l’un des principaux actionnaires et l’ancien PDG de la société d’engrais minéraux Uralchem. Le groupe Uralchem est un fabricant russe d’un large éventail de produits chimiques, dont des engrais minéraux et du 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 Mazepin est donc un homme d’affaires intervenant dans des secteurs économiques constituant 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, après les premières phases de la guerre d’agression menée par la Russie contre l’Ukraine, Dmitry Mazepin ainsi que 36 autres femmes et hommes d’affaires ont rencontré le président de la Fédération de Russie 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 ait été invité à participer à cette réunion montre qu’il appartient au cercle le plus proche du président de la Fédération de Russie 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 homme d’affaires influent exerçant des activités en Russie. Par ailleurs, il a figuré parmi les femmes et hommes d’affaires russes influents qui ont participé au congrès de l’Union russe des industriels et des entrepreneurs en mars 2023, au cours duquel le président de la Fédération de Russie Vladimir Poutine a prononcé un discours et a exhorté les milliardaires à faire passer “le patriotisme avant le profit”. En décembre 2021, Dmitry Mazepin a revu l’enregistrement de ses sociétés Uralchem Holding et CI-Chemical Invest établies à Chypre, contrôlant “Uralchem”, pour les faire passer sous juridiction russe dans la région administrative spéciale de l’île d’Oktyabrsky située dans l’oblast de Kaliningrad.

French National Asset Freezing System,

Former CEO of JSC UCC Uralchem

New Zealand Russia Sanctions,

Russian oligarch. Amid the war, he remains involved at the highest level in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital. Participated in a meeting between Vladimir Putin and members of the Russian Union of Industrialists and Entrepreneurs on March 16, 2023, thereby expressing public support for the policy of the Russian authorities during the invasion of Ukraine.

ACF List of War Enablers non-official source,

He is a Russian oligarch. Dmitry Mazepin ranked 59th on Forbes' list of "125 Billionaires of Russia," with a fortune of 2.4 billion USD. He is a major shareholder and former CEO of Uralchem Group, a leading mineral fertilizer company. Uralchem Group is a Russian manufacturer producing a wide range of chemical products, including mineral fertilizers and ammonium nitrate. According to the company, Uralchem is the largest producer of ammonium nitrate and the second-largest producer of ammonia and nitrogen fertilizers in Russia. Dmitry Mazepin, therefore, is involved in economic sectors that generate substantial revenue for the Russian government. Uralchem supplies raw materials to defense industry enterprises that produce explosives and ammunition for aerial bombs and multiple launch rocket systems.

ACF List of War Enablers non-official source,

businessman

Wikidata non-official source,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

ACF List of War Enablers7,941

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

EU Consolidated Travel Bans4,025

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

European Union · Council

Monaco National Fund Freezing List4,960

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,094

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 · DGT

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Persons in Relevant Categories271,871

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Australian Sanctions Consolidated List4,254

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

Australia · DFAT

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK FCDO Sanctions List4,555

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,604

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

Belgium · FOD

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,219

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,094

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,330

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

European Union · DG FISMA

External databases

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

Wikidata332,352

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,581

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)59

Directors, shareholders and beneficial owners as well as bank accounts for companies and traders in the country's Register of Enterprises which match or are related to entities in the OpenSanctions database

External dataset · Latvia · UR


Source data IDs: lv-9050b8181772323c517405757404976fa18f799d · eu-fsf-eu-7620-91 · ca-sema-russia-1-791 · gb-fcdo-rus0776 · ca-sema-67b8229224bbc2f4f4e5c348efb7a094c8116cdf · ua-nazk-person-186 · nz-ru-ind-779-dmitry-mazepin · ca-sema-1-part-1-791-ru-dmitry-arkadievich-mazepin · ua-nsdc-12735-mazepin-dmitro-arkadijovic · au-dfat-6895-dmitriy-mazepin · mc-freezes-fc9c82a755d0943bed5e77ad3c3f852151b1c9d0 · ru-inn-770900107060 · ch-seco-51311 · ua-nabc-person-186-mazepin-dmitry-arkadievich · ca-sema-1-791-ru-dmitry-arkadievich-mazepin · acf-beb9cad55e131ab5bf366024f33ab5fa811cc038 · eu-tb-logical-136559 · nz-ru-ind-790 · NK-dW7gTQF6r5cwViTWdCADLQ · fr-ga-4418 · gb-hmt-14727 · ua-nsdc-person-176-2018-1885

For experts: raw data explorer