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Canonical ID: NK-cbjdkk4Mk5yr36y2CiT5oe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | БЕЛОГЛАЗОВ Дмитрий Александрович | rus | ch_seco_sanctions | ch-seco-76518 | |||
Person:birthDate | 1968-02-18 | ch_seco_sanctions | ch-seco-76518 | ||||
Person:createdAt | 2024-07-09 | ch_seco_sanctions | ch-seco-76518 | ||||
Person:fatherName | Александрович | rus | ch_seco_sanctions | ch-seco-76518 | |||
Person:fatherName | Aleksandrovich | ch_seco_sanctions | ch-seco-76518 | ||||
Person:firstName | Dimitry | ch_seco_sanctions | ch-seco-76518 | ||||
Person:firstName | Дмитрий | rus | ch_seco_sanctions | ch-seco-76518 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-76518 | ||||
Person:id | 5eb6cf76effaabe2397d8818375b4c1def40af47 | ch_seco_sanctions | ch-seco-76518 | ||||
Person:lastName | БЕЛОГЛАЗОВ | rus | ch_seco_sanctions | ch-seco-76518 | |||
Person:lastName | Beloglazov | ch_seco_sanctions | ch-seco-76518 | ||||
Person:modifiedAt | 2024-07-09 | ch_seco_sanctions | ch-seco-76518 | ||||
Person:name | Beloglazov Dimitry Aleksandrovich | ch_seco_sanctions | ch-seco-76518 | ||||
Person:nationality | ru | ch_seco_sanctions | ch-seco-76518 | ||||
Person:notes | Dimitry Beloglazov is the owner of LLC Titul (based in Russia) which established a subsidiary, Joint Stock Company (JSC) Iliadis (based in Russia), to acquire Oleg Deripaska’s share in the International LLC Rasperia Trading Limited (“Rasperia”, based in Russia). Rasperia owns 28,5 million shares in the European company STRABAG SE. Those shares were frozen because Rasperia was controlled by Oleg Vladimirovich Deripaska, an individual subject to Union restrictive measures. Oleg Deripaska coordinated a complex evasion scheme with Dimitry Beloglazov to sell the frozen shares of STRABAG. To that end, Beloglazov’s company LLC Titul established a subsidiary, JSC Iliadis, which acquired Deripaska’s share of Rasperia, and thereby also the frozen STRABAG shares. Deripaska received an equivalent economic benefit for the sale of Rasperia. Dimitry Beloglazov and the involved companies LLC Titul, JSC Iliadis and Rasperia used this scheme to sell, outside the Union, a non-Union company controlled by a listed person and owning frozen shares of a Union company with the sole purpose to lift the freezing of those shares in the Union, thereby circumventing Union restrictive measures. Therefore, Dimitry Beloglazov is facilitating infringements of the prohibition against circumvention of Regulation (EU) No 269/2014. | ch_seco_sanctions | ch-seco-76518 | ||||
Person:notes | Function: Businessperson, owner of LLC Titul | ch_seco_sanctions | ch-seco-76518 | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-76518 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-76518 | ||||