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Dmitry Alexandrovich PUMPYANSKY

Debarred entity · Person of interest · Oligarch · Sanctioned entity
TypePerson[sources]
NameDMITRY ALEXANDROVICH PUMPYANSKIY · Dmitri Aleksandrovič PUMPJANSKI · Dmitri Alexandrovich Pumpyanskiy · Dmitrij Aleksandrovitj PUMPJANSKIJ · Dmitrij Aleksandrowicz Pumpjański · 20 more...[sources]
AliasDmitri Aleksandrovič PUMPJANSKI · Dmitrii Aleksandrovich Pumpianskii · Dmitrij Aleksandrovitj PUMPJANSKIJ · Dmitrij Pumpianskij · Dmitrij Pumpjanskij · 15 more...[sources]
Birth date[sources]
Place of birthOulan-Oude : RUSSIE · Oulan-Oudé, URSS (aujourd’hui Fédération de Russie) · Ulan-Ude · Ulan-Ude, Buryatia Republic, Russia · Ulan-Ude, RUSSIAN FEDERATION · 2 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameDmitri · Dmitrij · Dmitriy · Dmitriy Aleksandrovich · Dmitry · 2 more...[sources]
INN665800421844 · 745308390974[sources]
Last namePUMPJANSKI · PUMPYANSKY · Pumpianskij · Pumpiansky · Pumpjanskij · 4 more...[sources]
Middle nameA. · Aleksandrovich · Aleksandrovitj · Aleksandrovič · Aleksandrowicz · 3 more...[sources]
PatronymicA. · Aleksandrovich · Alexandrovich · АЛЕКСАНДРОВИЧ · Алeкcандрович[sources]
Tax Number665800421844[sources]
Unique Entity IDVMFEVFG1MK31[sources]
Wikidata IDQ4383713[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionAncien vice-président du bureau du conseil d'administration de l'Union russe des industriels et entrepreneurs (RSPP) · Coprésident de la commission de la politique industrielle et de la réglementation technique de la RSPP, aujourd’hui dénommée commission de la réglementation technique · Former Chairman of the Board of Directors, Tube Metallurgical Company (TMK) · Former Chairman of the board of directors of PJSC Pipe Metallurgic Company, the former President, the board member of Group Sinara · President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP); former Vice-President of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs; Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation, now Committee on Technical Regulation · 5 more...[sources]
EducationUral State Technical University[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · prod-upp-image-read.ft.com · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2022-03-09)

Belgian Financial Sanctions,

Function: President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP); former Vice-President of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs; Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation, now Committee on Technical Regulation.

Swiss SECO Sanctions/Embargoes,

Dmitry Pumpyansky is former Chairman of the board of directors of TMK PAO and former President and a board member of Group Sinara. In those capacities, he supported and benefitted from cooperation with authorities of the Russian Federation and state-owned enterprises, including Russian railways, Gazprom and Rosneft. Irrespective of the purported sale of TMK and Group Sinara, he still has ongoing links with those companies and has seen his financial worth increase considerably in the last two years. Despite the purported sale of TMK, Dmitry Pumpyansky remains the owner of TMK Steel Holding Limited, the Cypriot holding company for the TMK Group. Cypriot authorities have refused to allow the transfer of ownership of this entity. These elements show that Dmitry Pumpyansky is a leading businessperson operating in Russia and a businessperson 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. Dmitry Pumpyansky is a leading Russian businessperson operating in Russia. In the two years up to May 2025, his wealth increased very considerably, which contrasts with his assertions that he is no longer involved in business.

Swiss SECO Sanctions/Embargoes,

He owned DRV Invest JSC, a company engaged in investment

EU Financial Sanctions Files (FSF),

He owned DRV Invest JSC, a company engaged in investment

EU Consolidated Travel Bans,

Dmitry Pumpyansky est un homme d’affaires russe influent exerçant des activités en Russie. Au cours des deux années qui se sont écoulées jusqu’en mai 2025, sa fortune a très considérablement augmenté, ce qui contraste avec ses affirmations selon lesquelles il n’est plus impliqué dans les affaires. Dmitry Pumpyansky est ancien président du conseil d’administration de TMK PAO et ancien président et membre du conseil d’administration du groupe Sinara. À ces titres, il a soutenu les autorités de la Fédération de Russie et des entreprises d’État, notamment les chemins de fer russes, Gazprom et Rosneft, et a tiré avantage d’une coopération avec celles-ci. Nonobstant la prétendue vente de TMK et du groupe Sinara, il entretient toujours des liens avec ces sociétés et a vu son patrimoine financier augmenter considérablement au cours des deux dernières années. Nonobstant la prétendue vente de TMK, Dmitry Pumpyansky demeure le propriétaire de TMK Steel Holding Limited, la société holding chypriote du groupe TMK. Les autorités chypriotes ont refusé de permettre le transfert de propriété de cette entité. Ces éléments montrent que Dmitry Pumpyansky est un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires actif dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

French National Asset Freezing System,

Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Chair of the Board of PJSC Pipe Metallurgical (TMK)

New Zealand Russia Sanctions,

Mentioned in 2018 CAATSA report on Russian oligarchs

Russian Oligarch/Billionaires Database non-official source,

Russian billionaire

Wikidata non-official source,

Data sources

Wikidata Entities of Interest3,964

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

Wikidata · non-official source

ACF List of War Enablers8,535

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

US Trade Consolidated Screening List (CSL)23,812

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

UK FCDO Sanctions List6,671

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

Swiss SECO Sanctions/Embargoes8,506

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities3,429

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Canadian Consolidated Autonomous Sanctions List5,417

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

Canada · Global Affairs Canada

Belgian Financial Sanctions5,938

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

Belgium · FOD

French National Asset Freezing System6,078

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

EU Financial Sanctions Files (FSF)7,813

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

US OFAC Specially Designated Nationals (SDN) List37,166

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions106,430

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,934

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Monaco National Fund Freezing List6,033

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

Monaco · Monaco

New Zealand Russia Sanctions1,852

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

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions22,638

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

EU Consolidated Travel Bans4,170

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

Forbes 2021 List of Russian Billionaires100

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

External databases

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

Russian Unified State Register of Legal Entities256,042

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

External dataset · Russia · FNS

Wikidata331,751

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

Cyprus Companies and Corporate Officers1,140

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP


Source data IDs: nz-ru-ind-795-dmitry-pumpyansky · cy-9acc217a25b774b9439fa5187014f2e2b2eb7cc1 · usgsa-fbdb55ecd1aa46c09c3e2cee08d4eb99ff2039ce · ca-sema-de33220a7c839c3a76d8fd62b639377e6ac216fe · ja-mof-1e20c7c6a77cd4369d94abb1f3d9cba51a2c2da7 · fr-ga-4413 · ofac-38236 · eu-tb-logical-136535 · acf-0baa2122cb4c2ea5dbd33c55ac7104ffbbca80c6 · eu-oj-6c423545ad1da34e747f7b9606b0786deeaaaf8e · eu-fsf-eu-7617-18 · be-fod-de8151e4320d673893c8383fbdfe2351d80eccac · ua-nsdc-17316-pumpanskij-dmitro-oleksandrovic · gb-fcdo-rus0775 · gb-hmt-14726 · ch-seco-51300 · ru-inn-665800421844 · mc-freezes-5c5bfe348c281f6c4c47db626b030294232c15c3 · NK-fcY9osorKqETymTpX5m5QD · usgsa-s4mrn70fv · eu-oj-242eff69290e522f63831ae19196e5d81b315d1d

For experts: raw data explorer