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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DITRIH Evgenii Ivanovich · DITRIKH, Yevgeniy Ivanovich · Dietrich Evgeny Ivanovich · Dietrich Yevgeniy Ivanovich · Ditrih Evgenii · | [sources] | |||
| Other name | DITRIKH · Ditrikh Evgeny Ivanovich · Ditrikh Yevgeny Ivanovich · Ditrikh Yevhenii Ivanovych · Evgeni Ivanovich Ditrikh · | [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, ex-URSS : 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 (past) | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | EVGENI IVANOVICH · EVGENII IVANOVICH · Evgeni · Evgenii · 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] | |||
| Tax Number | 772435431803 | [sources] | |||
| Unique Entity ID | EXSXATFJLE55 · JJ5WDMNJDY64 · JJDCXPYMX7J3 | [sources] | |||
| Wikidata ID | Q53803011 | [sources] | |||
| Position | CEO · 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) · | [sources] | |||
| Education | National Research Nuclear University · State University of Land Use Planning | [sources] | |||
| Address | MOSCOW, RUS · Moscow · Російська Федерація, Московської область, м. Митищі | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Associated entity: JSC GTLK
Associated entities: JSC GTLK
Function: Director-general of JSC GTLK
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.
Associated entity: JSC GTLK
Associated entity: JSC GTLK
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.
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 YEVGENIY IVANOVICH DITRIKH)
(also YEVGENIY IVANOVICH DITRIKH)
(also EVGENII IVANOVICH DITRIH, EVGENI IVANOVICH DITRIKH, EVGENII IVANOVICH DITRIH, EVGENI IVANOVICH DITRIKH)
Russian politician
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
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
eu-fsf-eu-10291-63 · usgsa-s4mrty2bv · usgsa-s4mrph4rd · NK-hPpPGcn8rJc2KJoGFEkZgM · usgsa-s4mrty784 · fr-ga-6703 · NK-RtgSEXT4FNyDtH26M9MFaZ · usgsa-s4mrty2bw · ofac-42161 · us-cia-russia-yevgeniy-ivanovich-ditrikh-min-of-transportation · ua-ws-person-3378 · ru-inn-772435431803 · acf-31b427ac9602d87e500de8f5de4bb30497ac7cb6 · ua-nsdc-17763-ditrih-evgenij-ivanovic · acf-8a4481de8061495a8157f71d1e30d47107ea1121 · ja-mof-cba7f3616a51802c14d614aa92f9c892f28b273d · mc-freezes-de24786d51a2e45d0cf50efd8fe1304f59a174f2 · usgsa-s4mrty783 · nz-ru-ind-1202-yevgeniy-dietrich · eu-tb-logical-154425 · ch-seco-63730For experts: raw data explorer
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 | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| 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 | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Navis 6 Sanctioned entity | - | - | - | |
| Alpha Hermes Sanctioned entity | - | |||
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 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） | - |
| - |
| Nikolai Leonov Sanctioned entity | - | - | - |
| Avrora Altair Sanctioned entity | - | - | - |
| Alexandr Deev Sanctioned entity | - | - | - |
| Vyacheslav Arshinov Sanctioned entity | - | - | - |
| Petrotrans 5902 Sanctioned entity | - | - | - |
| Gennady Egorov Sanctioned entity | - | - | - |
| Nikolay Anishchenkov Sanctioned entity | - | - | - |
| Victor Andryukhin Sanctioned entity | - | - | - |
| Member of United Russia | - | - | |
| 1st class Active State Councillor of the Russian Federation | - | - | |
| Minister of the Russian Federation | - | - | |
| Minister of Transportation |