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Yevgeniy Ivanovich DIETRICH

Person of interest · Political · Sanctioned entity
Yevgeniy Ivanovich DIETRICH is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameDIETRICH Evgeny Ivanovich · DITRIKH, Yevgeniy Ivanovich · Dietrich Evgeny Ivanovich · Dietrich Yevgeniy Ivanovich · Ditrikh Yevhenii Ivanovych · 24 more...[sources]
Other nameDitrih Evgenii · Ditrih Evgenii Ivanovich · Ditrih Evgenij Ivanovich · Ditrih Evgenij Ivanovič · Ditrih Jevgen Ivanovič · 75 more...[sources]
Birth date[sources]
Place of birthMytishchi · Mytishchi, Moscow Region, Russia · Mytishchi, Moscow region · Mytishchi, RUSSIAN FEDERATION · Mytishchi, Russian Federation · 3 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameEvgeni · Evgenii · Evgeniy · Evgeny · Jevgenij · 6 more...[sources]
INN772435431803[sources]
KeywordsNational government · Керівництво логістичних компаній[sources]
Last nameDIETRICH · DITRICH · DITRIKH · Dietrich · Ditrih · 3 more...[sources]
PatronymicIvanovich · ИВАНОВИЧ · Иванович[sources]
Tax Number772435431803[sources]
Wikidata IDQ53803011[sources]
PositionCEO/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]
EducationNational Research Nuclear University · State University of Land Use Planning[sources]
StatusDomestic Politically Exposed Person[sources]
AddressMoscow · Російська Федерація, Московської область, м. Митищі[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Function: Director-general of JSC GTLK

Swiss SECO Sanctions/Embargoes,

Associated entities: 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.

Swiss SECO Sanctions/Embargoes,

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,

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,

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 bribetakers and warmongers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,000

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)

Wikidata Politically Exposed Persons183,400

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

Wikidata · non-official source

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

ACF List of bribetakers and warmongers7,939

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

US Trade Consolidated Screening List (CSL)18,550

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

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,057

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

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,659

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

Belgian Financial Sanctions6,285

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

French Freezing of Assets6,255

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

External databases

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

Wikidata224,896

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 (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: 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