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Dmitrii Vasilyevich Pyanov

Person of interest · Sanctioned entity
Dmitrii Vasilyevich Pyanov is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDmitrii Vasilyevich PIANOV · Dmitrii Vasilyevich PYANOV · Dmitrii Vasilyevich Pyanov · Dmitry PIANOV · Dmitry Vasilevich PIANOV · 8 more...[sources]
Other nameDmitrii Vasilevich Pyanov · Dmitrii Vasilyevich Pyanov · Pianov Dmitrii · Pyanov Dmitrii Vasilyevich · Дмитрий Васильевич Пьянов · 3 more...[sources]
Birth date[sources]
Place of birthRussia · Россия · Росія[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameDmitrii · Dmitrii · Dmitry · Дмитрий[sources]
INN772977340465[sources]
KeywordsКерівництво Центробанку рф і державних банків[sources]
Last namePIANOV · PYANOV · Pyanov · Пьянов[sources]
Second nameVasilevich · Vasilyevich[sources]
PositionMember of VTB Bank Management Board · Member of the Management Board of VTB Bank · Top Management of State Owned Companies · Руководители госкомпаний · Член правления Банка ВТБ · 1 more...[sources]
AddressMoscow[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Member of the Management Board of VTB Bank

New Zealand Russia Sanctions,

Deputy President - Chairman of the Board of VTB Bank. Member of the Management Board of PJSC VTB Bank

ACF List of bribetakers and warmongers non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

ACF List of bribetakers and warmongers7,942

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 OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

New Zealand Russia Sanctions1,699

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

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council


Source data IDs: ua-nabc-person-171-pyanov-dmitry-vasilyevich · ca-sema-1-815-ru-dmitry-pianov · nz-ru-ind-1219-dmitrii-pyanov · gb-hmt-14815 · ca-sema-russia-1-815 · ua-nazk-person-171 · acf-84897fd3f19d3b8cc1dc5d65a297bcdf9ddf4b43 · ofac-35763 · ua-nsdc-25269-p-anov-dmitro-vasilovic · acf-b7b89e2e940ba2fee2e9195fb83dbcfe15d1f60f · nz-ru-ind-1219 · gb-fcdo-rus0864

For experts: raw data explorer