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Yevgeniy Ivanovich DIETRICH

Person of interest · Politician · Sanctioned entity
Yevgeniy Ivanovich DIETRICH is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameDITRIKH, Yevgeniy Ivanovich · Dietrich Evgeny Ivanovich · Dietrich Yevgeniy Ivanovich · Ditrikh Yevhenii Ivanovych · Evgenij Ivanovič Ditrich · 21 more...[sources]
Other nameDITRIKH · Ditrih Evgenii · Ditrikh Evgeny Ivanovich · Ditrikh Yevgeny Ivanovich · EVGENI IVANOVICH DITRIKH · 15 more...[sources]
Birth date[sources]
Place of birthMytichtchi, ex-URSS : RUSSIE · Mytishchi · Mytishchi, Moscow Region, Russia · Mytishchi, RUSSIAN FEDERATION · Mytishchi, Russian Federation[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameEvgeni · Evgenii · Evgeny · Jevgenij · YEVGENIY IVANOVICH · 6 more...[sources]
INN772435431803[sources]
KeywordsNational government[sources]
Last nameDIETRICH · DITRICH · DITRIKH · Dietrich · Ditrih · 3 more...[sources]
Middle nameIvanovich · Ivanovitj · Ivanovič · Иванович[sources]
PatronymicIvanovich · ИВАНОВИЧ · Иванович[sources]
Registration numberEXSXATFJLE55[sources]
Tax Number772435431803[sources]
Wikidata IDQ53803011[sources]
PositionDirecteur général de JSC GTLK · Director-general of JSC GTLK · Minister of Transport (2018-2020) · Top Management of State Owned Companies · directeur général de JSC GTLK · 3 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,

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,

Function: Director-general of 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,

Russian politician

Wikidata non-official source,

Relationships

Data sources

ACF List of War Enablers7,940

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

Monaco National Fund Freezing List4,550

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

Monaco · Monaco

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

Wikidata Politically Exposed Persons248,082

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

Wikidata · non-official source

EU Consolidated Travel Bans4,018

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

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

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 · ITA

EU Financial Sanctions Files (FSF)6,356

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 SAM Procurement Exclusions124,399

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

United States · GSA

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Wikidata Persons in Relevant Categories424,222

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

Wikidata · non-official source

Belgian Financial Sanctions6,603

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

Belgium · FOD

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,108

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

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

External databases

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

Wikidata376,010

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS


Source data IDs: ja-mof-cba7f3616a51802c14d614aa92f9c892f28b273d · ua-nazk-person-3378 · eu-fsf-eu-10291-63 · acf-31b427ac9602d87e500de8f5de4bb30497ac7cb6 · rupep-person-119 · mc-freezes-de24786d51a2e45d0cf50efd8fe1304f59a174f2 · ru-inn-772435431803 · fr-ga-6703 · eu-tb-logical-154425 · ch-seco-63730 · ua-nabc-person-3378-dietrich-evgeny-ivanovich · usgsa-s4mrph4rd · acf-8a4481de8061495a8157f71d1e30d47107ea1121 · ofac-42161 · nz-ru-ind-1202-yevgeniy-dietrich · us-cia-russia-yevgeniy-ivanovich-ditrikh-min-of-transportation · ua-nsdc-17763-ditrih-evgenij-ivanovic

For experts: raw data explorer