| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DITRIH Evgenii Ivanovich · DITRIKH, Yevgeniy Ivanovich · Dietrich Evgeny Ivanovich · Dietrich Yevgeniy Ivanovich · Ditrih Evgenii · | [sources] | |||
| Alias | Ditrikh Evgeny Ivanovich · Ditrikh Yevgeny Ivanovich · Ditrikh Yevhenii Ivanovych · Evgeni Ivanovich Ditrikh · Evgenii Ivanovich Ditrih · | [sources] | |||
| Weak alias | ユージン・ディートリッヒ · 叶夫根尼·迪特里希 · 耶夫格尼·迪特裡奇 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mytichtchi: RUSSIE · Mytishchi · Mytishchi, Moscow Region, Russia · Mytishchi, Moscow region, russian federation · Mytishchi, RUSSIAN FEDERATION · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Classification | National government (current) | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Evgeni · Evgeni Ivanovich · Evgenii · Evgenii Ivanovich · Jevgenij · | [sources] | |||
| INN | 772435431803 | [sources] | |||
| Last name | DITRICH · Dietrich · Ditrih · Ditrikh · Дитрих | [sources] | |||
| Middle name | Ivanovich · Ivanovitj · Ivanovič · Иванович | [sources] | |||
| Patronymic | Ivanovich · ИВАНОВИЧ · Иванович | [sources] | |||
| Political association | United Russia | [sources] | |||
| Tax Number | 772435431803 | [sources] | |||
| Unique Entity ID | EXSXATFJLE55 · JJ5WDMNJDY64 · JJDCXPYMX7J3 | [sources] | |||
| Wikidata ID | Q53803011 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | CEO · Director-general of JSC GTLK · Member of the Board of Directors of JSC "State transport leasing company" · Minister of Transport (2018-2020) · Sénateur au Conseil de la Fédération, ancien directeur général de JSC GTLK · | [sources] | |||
| Education | National Research Nuclear University · State University of Land Use Planning | [sources] | |||
| Address | Moscow · Російська Федерація, Московської область, м. Митищі | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2023-06-23)
Yevgeniy Dietrich has been a Senator for the Novgorod Region Federation Council since 15 October 2025. He is the former director-general of the joint-stock company “State Transport Leasing Company” (JSC GTLK), which is wholly owned by the Ministry of Transport of the Russian Federation. As a state-owned company, GTLK is financially benefitting from the Government and also provides services in the illegally annexed Crimea and the City of Sevastopol. In taking on and acting in these capacities, Yevgeniy Dietrich is responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Associated entities: JSC GTLK
Former Director General of JSC GTLK
Function: Senator in the Federation Council
Associated entity: JSC GTLK
Associated entity: JSC GTLK
Yevgeniy Dietrich est sénateur de la région de Novgorod au Conseil de la Fédération depuis le 15 octobre 2025. Yevgeniy Dietrich est l’ancien directeur général de la société par actions “State Transport Leasing Company” (JSC GTLK), qui est détenue à 100 % par le ministère des transports de la Fédération de Russie. En tant qu’entreprise détenue par l’État, GTLK tire financièrement avantage du gouvernement et fournit également des services en Crimée et dans la ville de Sébastopol illégalement annexées. En assumant ces fonctions et en agissant en ces qualités, Yevgeniy Dietrich est responsable d’actions et de politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine.
Entités associées: JSC GTLK
Director-General of JSC GTLK "State Transport Leasing Company"
General Director of JSC State Transport Leasing Company; Member of the Board of Directors of JSC State Transport Leasing Company
(also Yevgeniy Ivanovich DITRIKH )
(also Yevgeniy Ivanovich DITRIKH )
(also Evgeni Ivanovich DITRIKH , Evgeni Ivanovich DITRIKH , Evgenii Ivanovich DITRIH , Evgenii Ivanovich DITRIH )
Russian politician
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
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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
usgsa-s4mrty783 · usgsa-s4mrph4rd · fr-ga-6703 · usgsa-be2c413afcca2f83bb9f5515f5f65c67c4312352 · eu-tb-logical-154425 · ch-seco-63730 · usgsa-s4mrty2bv · eu-oj-444f2ec27ae9c8c3271b2933f6644b50a015e918 · usgsa-s4mrty784 · ru-inn-772435431803 · usgsa-f0ed1888f867668acf23446a80c60b9e861ba1b0 · eu-fsf-eu-10291-63 · ofac-42161 · nz-ru-ind-1202-yevgeniy-dietrich · ua-ws-person-3378 · mc-freezes-de24786d51a2e45d0cf50efd8fe1304f59a174f2 · be-fod-0b56e7495788963ab5b3a69f3ab4ed5fd1a3746a · ua-nsdc-17763-ditrih-evgenij-ivanovic · ja-mof-cba7f3616a51802c14d614aa92f9c892f28b273d · usgsa-75a3f45a50ef20ae437e5735046b754c31bc4d18 · usgsa-s4mrty2bw · acf-31b427ac9602d87e500de8f5de4bb30497ac7cb6For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q53803011?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Joint Stock Company State Transportation Leasing Company Disqualified · Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Joint Stock Company State Transportation Leasing Company Disqualified · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人) | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Nikolai Leonov Sanctioned entity | - | - | - | |
| Victor Andryukhin Sanctioned entity | - | - | - | |
| Alpha Hermes Sanctioned entity | - | - | - | |
| Vyacheslav Arshinov Sanctioned entity | - | - | - | |
| Avrora Regul Sanctioned entity | - | - | - | |
| Navis 6 Sanctioned entity | - | - | - | |
| Avrora Sirius Sanctioned entity | - | - | - | |
| Nikolay Anishchenkov Sanctioned entity | - | - | - | |
| BALTIYSK Sanctioned entity | - | - | - | |
| Gennady Egorov Sanctioned entity | - | - | - |
| Minister of Transport | |||
| federal minister of Russia | - | - | |
| Member of United Russia | - | - |