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Yevgeniy Ivanovich DIETRICH

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameDITRIH Evgenii Ivanovich · DITRIKH, Yevgeniy Ivanovich · Dietrich Evgeny Ivanovich · Dietrich Yevgeniy Ivanovich · Ditrih Evgenii · 23 more...[sources]
Other nameDITRIKH · Ditrikh Evgeny Ivanovich · Ditrikh Yevgeny Ivanovich · Ditrikh Yevhenii Ivanovych · Evgeni Ivanovich Ditrikh · 8 more...[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 birthMytichtchi, ex-URSS : RUSSIE · Mytishchi · Mytishchi, Moscow Region, Russia · Mytishchi, Moscow region, russian federation · Mytishchi, RUSSIAN FEDERATION · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
ClassificationNational government (past)[sources]
Country of birthRussia[sources]
First nameEVGENI IVANOVICH · EVGENII IVANOVICH · Evgeni · Evgenii · Jevgenij · 4 more...[sources]
INN772435431803[sources]
Last nameDITRICH · Dietrich · Ditrih · Ditrikh · Дитрих[sources]
Middle nameIvanovich · Ivanovitj · Ivanovič · Иванович[sources]
PatronymicIvanovich · ИВАНОВИЧ · Иванович[sources]
Tax Number772435431803[sources]
Unique Entity IDEXSXATFJLE55 · JJ5WDMNJDY64 · JJDCXPYMX7J3[sources]
Wikidata IDQ53803011[sources]
PositionCEO · Directeur général de JSC GTLK · Director-general of JSC GTLK · Member of the Board of Directors of JSC "State transport leasing company" · Minister of Transport (2018-2020) · 5 more...[sources]
EducationNational Research Nuclear University · State University of Land Use Planning[sources]
AddressMOSCOW, RUS · Moscow · Російська Федерація, Московської область, м. Митищі[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Associated entity: JSC GTLK

Belgian Financial Sanctions,

Function: Director-general of JSC GTLK

Swiss SECO Sanctions/Embargoes,

Yevgeniy Dietrich is the director-general of the jointstock 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 this capacity, Yevgeniy Dietrich is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Associated entities: JSC GTLK

Swiss SECO Sanctions/Embargoes,

Associated entity: JSC GTLK

EU Financial Sanctions Files (FSF),

Associated entity: JSC GTLK

EU Consolidated Travel Bans,

Yevgeniy Dietrich est le 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 cette fonction et en agissant en cette qualité, 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.

French National Asset Freezing System,

Entités associées: JSC GTLK

Monaco National Fund Freezing List,

Director-General of JSC GTLK "State Transport Leasing Company"

New Zealand Russia Sanctions,

General Director of JSC State Transport Leasing Company; Member of the Board of Directors of JSC State Transport Leasing Company

ACF List of War Enablers non-official source,

(also YEVGENIY IVANOVICH DITRIKH)

US SAM Procurement Exclusions,

(also YEVGENIY IVANOVICH DITRIKH)

US SAM Procurement Exclusions,

(also YEVGENIY IVANOVICH DITRIKH)

US SAM Procurement Exclusions,

(also YEVGENIY IVANOVICH DITRIKH)

US SAM Procurement Exclusions,

(also EVGENII IVANOVICH DITRIH, EVGENI IVANOVICH DITRIKH, EVGENII IVANOVICH DITRIH, EVGENI IVANOVICH DITRIKH)

US SAM Procurement Exclusions,

Russian politician

Wikidata non-official source,

Relationships

Data sources

ACF List of War Enablers8,519

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 Financial Sanctions Files (FSF)7,380

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

EU Consolidated Travel Bans4,188

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

Swiss SECO Sanctions/Embargoes7,678

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

Switzerland · SECO

French National Asset Freezing System5,795

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

Wikidata Persons in Relevant Categories375,874

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

Wikidata · non-official source

US SAM Procurement Exclusions105,533

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

United States of America · GSA

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

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 of America · ITA

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions4,853

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Belgian Financial Sanctions6,601

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

Belgium · FOD

Wikidata Politically Exposed Persons274,094

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

New Zealand Russia Sanctions1,815

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

New Zealand · MFAT

External databases

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

Wikidata349,418

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

PEP position annotations by OpenSanctions548,978

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities238,447

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

External dataset · Russia · FNS


Source data IDs: NK-RtgSEXT4FNyDtH26M9MFaZ · eu-fsf-eu-10291-63 · ru-inn-772435431803 · ja-mof-cba7f3616a51802c14d614aa92f9c892f28b273d · usgsa-s4mrty784 · ua-nsdc-17763-ditrih-evgenij-ivanovic · NK-hPpPGcn8rJc2KJoGFEkZgM · ofac-42161 · usgsa-s4mrty783 · ch-seco-63730 · nz-ru-ind-1202-yevgeniy-dietrich · usgsa-s4mrph4rd · usgsa-s4mrty2bv · mc-freezes-de24786d51a2e45d0cf50efd8fe1304f59a174f2 · ua-ws-person-3378 · us-cia-russia-yevgeniy-ivanovich-ditrikh-min-of-transportation · eu-tb-logical-154425 · acf-31b427ac9602d87e500de8f5de4bb30497ac7cb6 · acf-8a4481de8061495a8157f71d1e30d47107ea1121 · usgsa-s4mrty2bw · fr-ga-6703

For experts: raw data explorer