Statements: Vladimir Aleksandrovich Dmitriev

Canonical ID: Q4162736 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameDmitriev Vladimir Alexandrovichengru_acf_bribetakersacf-26926ecd82fa7587558a0cb4da9c824880e2c980
Person:nameДмитриев, Владимир АлександровичruswikidataQ4162736
Person:nameVladimir Aleksandrovich DMITRIEVca_dfatd_sema_sanctionsca-sema-8528164a4559e101fd6a9db2fc5c4c9632400b45
Person:nameVLADIMIR ALEKSANDROVICH DMITRIEVengus_sam_exclusionsusgsa-s4mrn7025
Person:nameڤلاديمير دميتريڤarawikidataQ4162736
Person:nameWladimir Alexandrowitsch DmitrijewdeuwikidataQ4162736
Person:nameVladimir DmitrievengwikidataQ4162736
Person:nameVladimir Aleksandrovich DMITRIEVengus_ofac_sdnofac-37007
Person:nameДмитрієв Володимир Олександровичukrua_nsdc_sanctionsua-nsdc-25328-dmitriev-volodimir-oleksandrovic
Person:nameVladimir Aleksandrovich Dmitrievengext_us_ofac_press_releasesofac-pr-30f4b47e9c227d5075955f2c7c23fa6d581963bb
Person:nameВЛАДИМИР АЛЕКСАНДРОВИЧ ДМИТРИЕВext_ru_egrulru-inn-774306915655
Person:nameVladimir Aleksandrovich DMITRIEVau_dfat_sanctionsau-dfat-8166-vladimir-aleksandrovich-dmitriev
Person:nameДмитриев Владимир Александровичua_nsdc_sanctionsua-nsdc-25328-dmitriev-volodimir-oleksandrovic
Person:nameVladimir Aleksandrovich DMITRIEVengnz_russia_sanctionsnz-ru-ind-1225-vladimir-dmitriev
Person:nationalityruus_ofac_sdnofac-37007
Person:nationalityrugb_coh_disqualifiedgb-coh-pyck8zk5hddaxvi166kmdqjbwzs
Person:nationalityrugb_hmt_sanctionsgb-hmt-15577
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus1633
Person:notesMember of the Board of Directors of JSC Gazprombankru_acf_bribetakersacf-26926ecd82fa7587558a0cb4da9c824880e2c980
Person:notesTransport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1633
Person:notesMember of the Board of Directors for Gazprombankau_dfat_sanctionsau-dfat-8166-vladimir-aleksandrovich-dmitriev
Person:notesRussian businessmanengwikidataQ4162736
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-pyck8zk5hddaxvi166kmdqjbwzs
Person:notesMember of the Board of Directors of Gazprombank JSCnz_russia_sanctionsnz-ru-ind-1225-vladimir-dmitriev
Person:passportNumber531329602enggb_hmt_sanctionsgb-hmt-15577
Person:positionFormer Member of the Board of Directors of Gazprombank JSCenggb_fcdo_sanctionsgb-fcdo-rus1633
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-26926ecd82fa7587558a0cb4da9c824880e2c980
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-26926ecd82fa7587558a0cb4da9c824880e2c980
Person:positionFormer Member of the Board of Directors of Gazprombank JSCenggb_hmt_sanctionsgb-hmt-15577
Person:programIdUS-RUSHARengus_ofac_sdnofac-37007
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15577
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25328-dmitriev-volodimir-oleksandrovic
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1633
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-8528164a4559e101fd6a9db2fc5c4c9632400b45
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1225-vladimir-dmitriev
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-8166-vladimir-aleksandrovich-dmitriev
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0771ext_us_ofac_press_releasesofac-pr-30f4b47e9c227d5075955f2c7c23fa6d581963bb
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37007us_ofac_sdnofac-37007
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Pyck8ZK5HDDAxvi166KMDQjBWzsgb_coh_disqualifiedgb-coh-pyck8zk5hddaxvi166kmdqjbwzs
Person:topicssanctionus_trade_cslofac-37007
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-pyck8zk5hddaxvi166kmdqjbwzs
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25328-dmitriev-volodimir-oleksandrovic
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-8528164a4559e101fd6a9db2fc5c4c9632400b45
Person:topicspoiru_acf_bribetakersacf-26926ecd82fa7587558a0cb4da9c824880e2c980
Person:topicssanctionwd_curatedQ4162736
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1225-vladimir-dmitriev
Person:topicssanctionau_dfat_sanctionsau-dfat-8166-vladimir-aleksandrovich-dmitriev
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn7025
Person:topicssanctionus_ofac_sdnofac-37007
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1633
Person:uniqueEntityIdUUADHH2VAKD3engus_sam_exclusionsusgsa-s4mrn7025
Person:wikidataIdQ4162736wikidataQ4162736
Person:wikidataIdQ4162736wd_curatedQ4162736
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Raw data: Vladimir Aleksandrovich Dmitriev - OpenSanctions