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Dmitriy Yuryevich GRIGORENKO

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameDMITRIY YURYEVICH GRIGORENKO · Dimitrij Grigorienko · Dmitri Grigorenko · Dmitri Jurjewitsch Grigorenko · Dmitrij GRIGORENKO · 19 more...[sources]
Other nameDmitri Grigorenko · Dmitri Yuriyeviç Grigorenko · Dmitrij Grigorenko · Dmitrij Jurjewitsch Grigorenko · Dmitriy Yuryevich GRIGORENKO · 7 more...[sources]
Birth date[sources]
Place of birthNizhnevartovsk · Nizhnevartovsk Russia · Nizhnevartovsk, Russian Federation · Nizhnevartovsk, Tyumen Region, Russia · Nizhnevartovsk, Tyumen region, Russia · 4 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameDMITRIY YURYEVICH · Dmitriy · Dmitriy Yuryevich · Dmitry · Dmitry Yuryevich · 1 more...[sources]
Last nameGRIGORENKO · Grigorenko · ГРИГОРЕНКО · Григоренко[sources]
Middle nameYuryevich · Юрьевич[sources]
PatronymicYuryevich · Юрьевич[sources]
Registration numberUGJ5EMCT3BX6[sources]
Second nameYuryevich[sources]
Unique Entity IDUGJ5EMCT3BX6[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 · 12 more...[sources]
EducationKuban State University[sources]
AddressKrasnopresnenskaya Naberezhnaya, 2, MOSCOW, Russia, 103274[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst 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,

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. 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. 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. 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,

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,

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 National Asset Freezing System,

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,

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

ACF List of War Enablers non-official source,

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 War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Wikidata Politically Exposed Persons248,643

Profiles of politically exposed persons 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

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

EU Financial Sanctions Files (FSF)6,368

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

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,181

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

Monaco National Fund Freezing List4,554

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

Monaco · Monaco

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

French National Asset Freezing System5,117

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

Wikidata Entities of Interest3,962

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

Wikidata · non-official source

ACF List of War Enablers7,945

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

Wikidata Persons in Relevant Categories425,794

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

Wikidata · non-official source

US SAM Procurement Exclusions118,896

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

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

External databases

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

Wikidata378,482

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: nz-ru-ind-25 · fr-ga-3819 · eu-fsf-eu-7373-3 · ja-mof-7ba6b38f2c959c1e536dbc911630ac5e8e629ebb · ua-nazk-person-175 · NK-3YERS4yWVwWtEdzKKQikHY · eu-tb-logical-135234 · mc-freezes-baf140709a8198f33899e22bdacb02ba9405d43c · ca-sema-1-part-1-546-ru-dmitry-yuryevich-grigorenko · au-dfat-6909-dmitry-yuryevich-grigorenko · ua-nsdc-16106-grigorenko-dmitro-urijovic · ca-sema-c3a20ec702581401795f66d32d75b7a9ae52eab7 · ca-sema-russia-1-546 · gb-fcdo-rus0692 · nz-ru-ind-25-dmitriy-grigorenko · ofac-35847 · acf-6b932a36cf634b631486ef1a74b446c51f7f6610 · ch-seco-47869 · us-cia-russia-dmitriy-yuriyevich-grigorenko-dep-premier · gb-hmt-14643 · acf-b35f26837fd9edc0e011151bf727a13978fc3473 · usgsa-s4mrn6zxh · ua-nabc-person-175-grigorenko-dmitriy-yuryevich · ca-sema-1-546-ru-dmitry-yuryevich-grigorenko

For experts: raw data explorer