Statements: Vladimir Aleksandrovich Dmitriev

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameДмитриев Владимир Александровичua_nsdc_sanctionsua-nsdc-25328-dmitriev-volodimir-oleksandrovic
Person:nameVLADIMIR ALEKSANDROVICH DMITRIEVengus_sam_exclusionsusgsa-s4mrn7025
Person:nameВЛАДИМИР АЛЕКСАНДРОВИЧ ДМИТРИЕВext_ru_egrulru-inn-774306915655
Person:nameDmitriev Vladimir Alexandrovichengru_acf_bribetakersacf-26926ecd82fa7587558a0cb4da9c824880e2c980
Person:nameDMITRIEV, Vladimir Aleksandrovichus_trade_cslofac-37007
Person:nameVladimir Aleksandrovich Dmitrievenggb_fcdo_sanctionsgb-fcdo-rus1633
Person:nameVladimir DMITRIEVenggb_coh_disqualifiedgb-coh-pyck8zk5hddaxvi166kmdqjbwzs
Person:nameVladimir Aleksandrovich DMITRIEVengnz_russia_sanctionsnz-ru-ind-1225-vladimir-dmitriev
Person:nameVladimir Aleksandrovich DMITRIEVau_dfat_sanctionsau-dfat-8166-vladimir-aleksandrovich-dmitriev
Person:nameVladimir Aleksandrovich DMITRIEVengus_ofac_sdnofac-37007
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15577
Person:nationalityruenggb_coh_disqualifiedgb-coh-pyck8zk5hddaxvi166kmdqjbwzs
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1633
Person:notesMember of the Board of Directors of Gazprombank JSCnz_russia_sanctionsnz-ru-ind-1225-vladimir-dmitriev
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-pyck8zk5hddaxvi166kmdqjbwzs
Person:notesMember of the Board of Directors for Gazprombankau_dfat_sanctionsau-dfat-8166-vladimir-aleksandrovich-dmitriev
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:notesRussian businessmanengwikidataQ4162736
Person:notesMember of the Board of Directors of JSC Gazprombankru_acf_bribetakersacf-26926ecd82fa7587558a0cb4da9c824880e2c980
Person:passportNumber531329602enggb_hmt_sanctionsgb-hmt-15577
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:positionFormer Member of the Board of Directors of Gazprombank JSCenggb_fcdo_sanctionsgb-fcdo-rus1633
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-26926ecd82fa7587558a0cb4da9c824880e2c980
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1633
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-8528164a4559e101fd6a9db2fc5c4c9632400b45
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15577
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25328-dmitriev-volodimir-oleksandrovic
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-8166-vladimir-aleksandrovich-dmitriev
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1225-vladimir-dmitriev
Person:programIdUS-RUSHARengus_ofac_sdnofac-37007
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Pyck8ZK5HDDAxvi166KMDQjBWzsenggb_coh_disqualifiedgb-coh-pyck8zk5hddaxvi166kmdqjbwzs
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37007engus_ofac_sdnofac-37007
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0771engext_us_ofac_press_releasesQ4162736
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn7025
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15577
Person:topicssanctionengus_ofac_sdnofac-37007
Person:topicssanctionwd_curatedQ4162736
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-pyck8zk5hddaxvi166kmdqjbwzs
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1225-vladimir-dmitriev
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25328-dmitriev-volodimir-oleksandrovic
Person:topicspoiru_acf_bribetakersacf-26926ecd82fa7587558a0cb4da9c824880e2c980
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1633
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-8528164a4559e101fd6a9db2fc5c4c9632400b45
Person:topicssanctionus_trade_cslofac-37007
Person:topicssanctionau_dfat_sanctionsau-dfat-8166-vladimir-aleksandrovich-dmitriev
Person:uniqueEntityIdUUADHH2VAKD3engus_sam_exclusionsusgsa-s4mrn7025
Person:wikidataIdQ4162736wikidataQ4162736
Person:wikidataIdQ4162736wd_curatedQ4162736
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