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Dmitriy Yuryevich Grigorenko

Person of interest · Political · Sanctioned entity
Dmitriy Yuryevich Grigorenko is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameDimitrij Grigorienko · Dmitri Jurjewitsch Grigorenko · Dmitrij GRIGORENKO · Dmitrij Jur'evič Grigorenko · Dmitrij Jurjevitj GRIGORENKO · 21 more...[sources]
Other nameDmitri Grigorenko · Dmitrij Grigorenko · Dmitrij Jurjewitsch Grigorenko · Dmitriy Yuryevich GRIGORENKO · Dmitry Yuryevich Grigorenko · 43 more...[sources]
Birth date[sources]
Place of birthNizhnevartovsk · Nizhnevartovsk, Khanty-Mansi Autonomous Region · Nizhnevartovsk, Russia · Nizhnevartovsk, Russian Federation · Nizhnevartovsk, Tyumen Region, Russia · 7 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameDmitriy · Dmitriy Yuryevich · Dmitry · Dmitry Yuryevich · Дмитрий[sources]
INN614110460018[sources]
KeywordsNational government · Фізичні особи під санкціями ЄС · Члени Уряду рф та члени їх сімей[sources]
Last nameGRIGORENKO · Grigorenko · ГРИГОРЕНКО · Григоренко[sources]
PatronymicYur'yevich · Yuryevich · Юрьевич[sources]
Second nameYuryevich[sources]
Wikidata IDQ83380758[sources]
PositionChairman of the Supervisory Council of the VTB Bank · Chief of the Government Staff (2020-) · Deputy Chairman of the Government of the Russian Federation (2020-) · Deputy Prime Minister of the Russian Federation – Chief of the Government Staff of the Russian Federation; Chairman of the Supervisory Council of the VTB Bank · Deputy Prime Minister of the Russian Federation and Chief of the Government Staff of the Russian Federation · 15 more...[sources]
EducationKuban State University[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

Deputy Prime Minister of the Russian Federation; Chief of the Government Staff of the Russian Federation; Chairman of the Supervisory Council of VTB Bank

Australian Sanctions Consolidated List,

Functions: Deputy Prime Minister of the Russian Federation – Chief of the Government Staff of the Russian Federation; Chairman of the Supervisory Council of the VTB Bank

Swiss SECO Sanctions/Embargoes,

He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

Swiss SECO Sanctions/Embargoes,

Dmitriy Grigorenko is Deputy Prime Minister of the Russian Federation and Chief of the Government Staff of the Russian Federation. He is also the Chairman of the Supervisory Council of the VTB Bank, a State-owned bank and associated with Maksim Reshetnikov, member of the Supervisory Council of VTB Bank.

Swiss SECO Sanctions/Embargoes,

In his former capacity of Deputy Director of the Federal Tax Service of the Russian Federation, Grigorenko was responsible for setting up new local tax legislation for the territory of Crimea following its annexation in 2014.

Swiss SECO Sanctions/Embargoes,

He is also responsible for providing financial and material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine.

Swiss SECO Sanctions/Embargoes,

Dmitriy Grigorenko est vice-premier ministre de la Fédération de Russie et chef de l'administration gouvernementale de la Fédération de Russie. Il est également président du conseil de surveillance de la banque VTB, une banque d'État associée à Maksim Reshetnikov, membre du conseil de surveillance de la banque VTB. En sa qualité d'ancien directeur adjoint du service fédéral des impôts de la Fédération de Russie, Grigorenko a été chargé de mettre en place une nouvelle législation fiscale locale pour le territoire de la Crimée à la suite de son annexion en 2014. Il est donc responsable d'actions et de politiques compromettant ou menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine. Il est également responsable d'apporter un soutien financier et matériel aux décideurs russes responsables de l'annexion de la Crimée ou de la déstabilisation de l'est de l'Ukraine, et de retirer un avantage de ces décideurs

French Freezing of Assets,

Deputy Prime Minister of the Russian Federation; Chief of the Government Staff of the Russian Federation (Chairman of the Supervisory Council of VTB Bank)

New Zealand Russia Sanctions,

Deputy Prime Minister of the Russian Federation - Chief of Staff of the Government of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of bribetakers and warmongers non-official source,

Member of the Supervisory Board of PJSC VTB Bank Member of the Supervisory Board of JSC DOM.RF

ACF List of bribetakers and warmongers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

French Freezing of Assets6,257

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

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

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

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)

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

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)

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

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)

Wikidata Politically Exposed Persons183,379

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

Wikidata · 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

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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

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

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

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

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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


Source data IDs: eu-fsf-eu-7373-3 · ofac-35847 · ca-sema-1-546-ru-dmitry-yuryevich-grigorenko · nz-ru-ind-25 · gb-hmt-14643 · ch-seco-47869 · ca-sema-russia-1-546 · nz-ru-ind-25-dmitriy-grigorenko · ua-nsdc-16106-grigorenko-dmitro-urijovic · au-dfat-6909-dmitry-yuryevich-grigorenko · us-cia-russia-dmitriy-yuriyevich-grigorenko-dep-premier · ja-mof-7ba6b38f2c959c1e536dbc911630ac5e8e629ebb · acf-b35f26837fd9edc0e011151bf727a13978fc3473 · NK-3YERS4yWVwWtEdzKKQikHY · ua-nabc-person-175-grigorenko-dmitriy-yuryevich · fr-ga-3819 · eu-tb-logical-135234 · ua-nazk-person-175 · acf-6b932a36cf634b631486ef1a74b446c51f7f6610

For experts: raw data explorer