Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DIETRICH Evgeny Ivanovich · DITRIKH, Yevgeniy Ivanovich · Dietrich Evgeny Ivanovich · Dietrich Yevgeniy Ivanovich · Ditrikh Yevhenii Ivanovych · 24 more... | [sources] | |||
Other name | Ditrih Evgenii · Ditrih Evgenii Ivanovich · Ditrih Evgenij Ivanovich · Ditrih Evgenij Ivanovič · Ditrih Jevgen Ivanovič · 75 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Mytishchi · Mytishchi, Moscow Region, Russia · Mytishchi, Moscow region · Mytishchi, RUSSIAN FEDERATION · Mytishchi, Russian Federation · 3 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Evgeni · Evgenii · Evgeniy · Evgeny · Jevgenij · 6 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 · Joint Stock Company "INTERNATIONAL AIRPORT Sheremetyevo" (board member) · Minister of Transport (2018-2020) · Top Management of State Owned Companies · 7 more... | [sources] | |||
Education | National Research Nuclear University · State University of Land Use Planning | [sources] | |||
Status | Domestic Politically Exposed Person | [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 | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
acf-8a4481de8061495a8157f71d1e30d47107ea1121
· ua-nabc-person-3378-dietrich-evgeny-ivanovich
· ua-nazk-person-3378
· us-cia-russia-yevgeniy-ivanovich-ditrikh-min-of-transportation
· acf-31b427ac9602d87e500de8f5de4bb30497ac7cb6
· ofac-42161
· ua-nsdc-17763-ditrih-evgenij-ivanovic
· eu-fsf-eu-10291-63
· fr-ga-6703
· ja-mof-cba7f3616a51802c14d614aa92f9c892f28b273d
· ru-inn-772435431803
· eu-tb-logical-154425
· rupep-person-119
· ch-seco-63730
· nz-ru-ind-1202-yevgeniy-dietrich
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
JSC GTLK State Transport Leasing Company | - | - | - |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Tsvetkov Yuri Alexandrovich | business relationships | - | - | |
Mikhail Sergeevich Balakshin | business relationships | - | ||
Igor Sergeevich Kozubenko | business relationships | - | - | |
Elena Anatol'yevna Latkina | business relationships | - | ||
Yuriy Borisovich Petrov | business relationships | - | ||
Aleksey Konstantinovich Semenov | business relationships | - | - | |
Pavel Eduardovich Kuznetsov | business relationships | - | ||
Zverev Dmitry Stanislavovich | business relationships | - | - | |
Zakhryapin Nikolay Yurievich | business relationships | - | - | |
Innokentiy Sergeevich Alafinov | business relationships | - | - | |
Timur Vladimirovich Lubakov | business relationships | - | ||
Vitaliy Andreevich Terent'yev | business relationships | - | ||
Vasiliy Fedorovich Kosach | business relationships | |||
KOSTYUK Andrey Aleksandrovich | business relationships | - | - |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Neradko Alexander Vasilievich | business relationships | - | - | |
Vladimir Aleksandrovich Tokarev | business relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
FEDERAL SERVICE FOR SUPERVISION IN THE SPHERE OF TRANSPORT | head | |||
Joint Stock Company "INTERNATIONAL AIRPORT Sheremetyevo" | board member | - | ||
JSC GTLK State Transport Leasing Company | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Marina Evgen'yevna Ditrikh | daughter | - | - | |
Petr Evgen'yevich Ditrikh | son | - | - | |
Olga Vadimovna Ditrikh | wife | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
the minister of Transport of the Russian Federation | |||
Minister of Transport |