Search OpenSanctions

Advanced

Dmitry Olegovich ROGOZIN

Person of interest · Diplomat · Political · Sanctioned entity
Dmitry Olegovich ROGOZIN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameDimitri Rogozine · Dmitri Olegowitsch Rogosin · Dmitri Rogozin · Dmitrij Olegovitj ROGOZIN · Dmitrij Olegovič Rogozin · 26 more...[sources]
Other nameDmitri O. Rogozin · Dmitri Olegovich Rogozin · Dmitri Olegovici Rogozin · Dmitri Olegovitš Rogozin · Dmitri Olégovitx Rogozin · 56 more...[sources]
Birth date[sources]
Place of birthMoscou · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russia · Moscow, Russian Federation · 1 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameDmitrij · Dmitriy · Dmitry · Dmitry Olegovich · ДМИТРИЙ · 1 more...[sources]
INN771408920056[sources]
KeywordsNational government · Фізичні особи під санкціями ЄС · Члени Уряду рф та члени їх сімей[sources]
Last nameROGOZIN · Rogozin · РОГОЗИН · Рогозин[sources]
PatronymicOlegovich · ОЛЕГОВИЧ · Олегович[sources]
Second nameOlegovich[sources]
Websitewww.rogozin.ru[sources]
Wikidata IDQ737463[sources]
PositionAncien directeur général d'une société d'État · Council of the Federation (senator) · Deputy Prime Minister of the Russian Federation · First Deputy Chairman of the Government of the Russian Federation (2011-2018) · Former Deputy Prime Minister of the Russian Federation · 12 more...[sources]
EducationDoctor in Engineering (2016) · Doktor Nauk in Philosophy (1999) · MSU Faculty of Journalism (1981-1986) · Moscow State University · Université du marxisme-léninisme sous l'égide du Comité de la ville de Moscou (-1988) · 1 more...[sources]
ReligionEastern Orthodox Church[sources]
StatusDomestic Politically Exposed Person[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

Former Deputy Prime Minister of the Russian Federation. Publicly called for the annexation of Crimea. Director General in the Roscosmos State Corporation (since 2018).

Australian Sanctions Consolidated List,

none

Belgian Financial Sanctions,

On 23 September 2023, he was elected as senator to the Federation Council from Zaporizhzhia region.

Swiss SECO Sanctions/Embargoes,

Former General Director in a State corporation.

Swiss SECO Sanctions/Embargoes,

Heads a group of military advisers, providing military-technical support to the military personnel of Donetsk and Luhansk.

Swiss SECO Sanctions/Embargoes,

Former Deputy Prime Minister of the Russian Federation. Publicly called for the annexation of Crimea.

Swiss SECO Sanctions/Embargoes,

none

EU Financial Sanctions Files (FSF),

none

EU Consolidated Travel Bans,

Ancien vice-Premier ministre de la Fédération de Russie. A appelé publiquement à l’annexion de la Crimée. Ancien directeur général d’une société d’État. Le 23 septembre 2023, il a été élu sénateur du Conseil de la Fédération de la région de Zaporijjia. Dirige un groupe de conseillers militaires fournissant un appui militaro-technique au personnel militaire de Donetsk et de Louhansk.

French Freezing of Assets,

Member of the Federation Council from the Russian-annexed Zaporizhzhia Oblast of Ukraine.

ACF List of bribetakers and warmongers non-official source,

Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.

ACF List of bribetakers and warmongers non-official source,

Former head of Roskosmos, earlier deputy prime minister in charge of defense industry.

ACF List of bribetakers and warmongers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,160

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,001

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 Persons177,923

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

US Trade Consolidated Screening List (CSL)18,497

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

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

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

RuPEP Public Database of PEPs in Russia and Belarus86,463

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 Tracker39,912

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)6,021

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

UK HMT/OFSI Consolidated List of Targets5,843

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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:

Wikidata219,755

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)171,393

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: NK-6hHk6HRnzfcZqwXGFd3xJV · ca-sema-russia-1-5 · au-dfat-2684-dmitry-olegovich-rogozin · eu-tb-logical-7302 · NK-jDYP4HvmxfdMHV3MYbP9gj · ru-inn-771408920056 · ch-seco-27418 · acf-ffefd5716e824acd164ab367a870f02f9a1b5afe · acf-79c3ab607a84c62ee99401a63a443d4c2dc69c8e · ua-nsdc-10991-rogozin-dmitro-olegovic · ca-sema-1-5-ru-dmitry-olegovich-rogozin · gb-hmt-12935 · acf-549e052d3a4bbaafad9db70e002f7f52ce4c335e · ua-nsdc-person-176-2018-2300 · NK-o5g4Jis32Qy2xSrcoWJ2Yw · ua-nabc-person-4008-rogozin-dmitry-olegovich · ua-nazk-person-4008 · eu-fsf-eu-3515-39 · ofac-16649 · fr-ga-1392 · acf-4d103efdef9236b51020f283ba0d5497356a4c08

For experts: raw data explorer