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Yevgeniy Ivanovich DIETRICH

Person of interest · Politican · Sanctioned entity

Yevgeniy Ivanovich DIETRICH is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	DIETRICH Evgeny Ivanovich · DITRIKH, Yevgeniy Ivanovich · Dietrich Evgeny Ivanovich · Dietrich Yevgeniy Ivanovich · Ditrikh Yevhenii Ivanovych · 23 more...				[sources]
Other name	Ditrih Evgenii · Ditrikh Evgeny Ivanovich · Ditrikh Yevgeny Ivanovich · Evgeni Ivanovich Ditrikh · Evgenii Ivanovich Ditrih · 11 more...				[sources]
Birth date	1973-09-08				[sources]
Place of birth	Mytishchi · Mytishchi, Moscow Region, Russia · Mytishchi, RUSSIAN FEDERATION · Mytishchi, Russian Federation · г. Мытищи Московской области, россия · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Evgeni · Evgenii · Evgeny · Jevgenij · Yevgeniy · 5 more...				[sources]
INN	`772435431803`				[sources]
Keywords	National government · Керівництво логістичних компаній				[sources]
Last name	DIETRICH · DITRICH · DITRIKH · Dietrich · Ditrih · 3 more...				[sources]
Patronymic	Ivanovich · ИВАНОВИЧ · Иванович				[sources]
Tax Number	`772435431803`				[sources]
Wikidata ID	Q53803011				[sources]
Position	CEO/Member of the Board of Directors of JSC "State Transport Leasing Company" · Director-general of JSC GTLK · Minister of Transport (2018-2020) · Top Management of State Owned Companies · directeur général de JSC GTLK · 5 more...				[sources]
Education	National Research Nuclear University · State University of Land Use Planning				[sources]
Address	Moscow · Російська Федерація, Московської область, м. Митищі				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-04-02				[sources]
Last changed	2024-05-07	Last checked	2024-05-19	First seen	2022-01-01

Descriptions

Associated entity: JSC GTLK

— Belgian Financial Sanctions, 2024-03-28

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, 2023-06-28

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.

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Function: Director-general of JSC GTLK

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Associated entities: JSC GTLK

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Associated entity: JSC GTLK

— EU Financial Sanctions Files (FSF), 2024-03-28

Associated entity: JSC GTLK

— EU Consolidated Travel Bans, 2024-03-28

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 Freezing of Assets, 2023-06-26

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

— New Zealand Russia Sanctions, 2024-03-21

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

— ACF List of bribetakers and warmongers non-official source, 2023-05-12

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
State Transport Leasing Company	-	-	-

Directorships
Organization	Role	Start date	End date
State Transport Leasing Company	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-11-27	-

Positions held
Position occupied	Start date	End date
Minister of Transport	2018-05-18	2020-11-09

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
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	2023-06-28	-
Federal Public Service Finance	UKR	2023-06-23	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-
European External Action Service	UKR	2023-06-23	-
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）	2024-03-01	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Ministry of Economy, Finance, and Recovery	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

ACF List of bribetakers and warmongers7,942

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Swiss SECO Sanctions/Embargoes8,004

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)

EU Consolidated Travel Bans3,894

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

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,321

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

Wikidata Politically Exposed Persons183,602

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

Wikidata · non-official source

French Freezing of Assets6,267

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

EU Financial Sanctions Files (FSF)6,054

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

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

New Zealand Russia Sanctions1,699

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,904

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

External dataset · Russia · Федеральная Налоговая Служба

Wikidata225,570

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: ch-seco-63730 · eu-tb-logical-154425 · ua-nabc-person-3378-dietrich-evgeny-ivanovich · ofac-42161 · nz-ru-ind-1202-yevgeniy-dietrich · ua-nsdc-17763-ditrih-evgenij-ivanovic · fr-ga-6703 · rupep-person-119 · ru-inn-772435431803 · eu-fsf-eu-10291-63 · ja-mof-cba7f3616a51802c14d614aa92f9c892f28b273d · acf-8a4481de8061495a8157f71d1e30d47107ea1121 · ua-nazk-person-3378 · acf-31b427ac9602d87e500de8f5de4bb30497ac7cb6 · us-cia-russia-yevgeniy-ivanovich-ditrikh-min-of-transportation

For experts: raw data explorer

Factsheet Descriptions Data sources

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