Canonical ID: Q4162750 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 68bdb2a6705f36d686fd65f179812f212ca0e842 | tw_shtc | tw-shtc-fa397360d4de0757c475b9cd461c01da821b577c | ||||
Person:id | 7c43f4f32da948de634e0cc5a68c4cb2dbed38b0 | us_sam_exclusions | usgsa-s4mrtycsh | ||||
Person:innCode | 773013083324 | ua_nsdc_sanctions | ua-nsdc-34080-dmitriev-kirilo-oleksandrovic | ||||
Person:innCode | 773013083324 | ext_ru_egrul | ru-inn-773013083324 | ||||
Person:lastName | DMITRIEV | eng | gb_coh_disqualified | gb-coh-7pdlqxipidjjwplzu3scrpncaca | |||
Person:lastName | Dmitriev | eng | gb_fcdo_sanctions | gb-fcdo-rus0264 | |||
Person:lastName | DMITRIYEV | eng | us_sam_exclusions | usgsa-s4mrtycsh | |||
Person:lastName | DMITRIEV | eng | us_sam_exclusions | usgsa-s4mrky6kc | |||
Person:lastName | Dmitriev | eng | nz_russia_sanctions | nz-ru-ind-467-kirill-dmitriev | |||
Person:lastName | DMITRIEV | ca_dfatd_sema_sanctions | ca-sema-4a34df3dcfecea73a08e0257fa728ef06cf49525 | ||||
Person:lastName | Dmitriev | eng | wikidata | Q4162750 | |||
Person:lastName | Дмитриев | rus | us_ofac_sdn | ofac-34336 | |||
Person:lastName | Dmitriev | eng | gb_hmt_sanctions | gb-hmt-14208 | |||
Person:lastName | Dmitriyev | eng | us_ofac_sdn | ofac-34336 | |||
Person:lastName | Dmitriev | eng | us_ofac_sdn | ofac-34336 | |||
Person:lastName | ДМИТРИЕВ | ext_ru_egrul | ru-inn-773013083324 | ||||
Person:middleName | Александрович | rus | us_ofac_sdn | ofac-34336 | |||
Person:middleName | Aleksandrovich | eng | nz_russia_sanctions | nz-ru-ind-467-kirill-dmitriev | |||
Person:middleName | Aleksandrovich | eng | us_ofac_sdn | ofac-34336 | |||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-14208 | ||||
Person:name | Kirill Alexandrovich Dmitriev | eng | gb_fcdo_sanctions | gb-fcdo-rus0264 | |||
Person:name | 키릴 드미트리예프 | kor | wikidata | Q4162750 | |||
Person:name | Kirill Dmitrijev | ces | wikidata | Q4162750 | |||
Person:name | Dmitriev Kirill Alexandrovich | eng | ru_acf_bribetakers | acf-69796f3e313583782400b7485c0ae0dfd39a5225 | |||
LegalEntity:name | DMITRIEV, Kirill Aleksandrovich | tw_shtc | tw-shtc-fa397360d4de0757c475b9cd461c01da821b577c | ||||
Person:name | Kiril Dmitriev | cat | wikidata | Q4162750 | |||
Person:name | Kirill Alexandrovich DMITRIEV | ca_dfatd_sema_sanctions | ca-sema-4a34df3dcfecea73a08e0257fa728ef06cf49525 | ||||
Person:name | Дмитриев Кирилл Александрович | rus | wikidata | Q4162750 | |||
Person:name | Кирил Димитријев | srp | wikidata | Q4162750 | |||
Person:name | Kirill DMITRIEV | eng | gb_coh_disqualified | gb-coh-7pdlqxipidjjwplzu3scrpncaca | |||
Person:name | KIRILL ALEKSANDROVICH DMITRIEV | eng | us_sam_exclusions | usgsa-s4mrky6kc | |||
Person:name | DMITRIEV, Kirill Aleksandrovich | us_trade_csl | ofac-34336 | ||||
Person:name | Kirill Alexandrovich Dmitriev | eng | gb_hmt_sanctions | gb-hmt-14208 | |||
Person:name | КИРИЛЛ АЛЕКСАНДРОВИЧ ДМИТРИЕВ | ext_ru_egrul | ru-inn-773013083324 | ||||
Person:name | Kirill Dmitriev | eng | wikidata | Q4162750 | |||
Person:name | 基里尔·德米特里耶夫 | zho | wikidata | Q4162750 | |||
Person:name | Дмитриев Кирилл Александрович | ua_nsdc_sanctions | ua-nsdc-34080-dmitriev-kirilo-oleksandrovic | ||||
Person:name | Dmitriev Kirill | ua_nsdc_sanctions | ua-nsdc-34080-dmitriev-kirilo-oleksandrovic | ||||
Person:name | Дмитрієв Кірил Олександрович | ua_nsdc_sanctions | ua-nsdc-34080-dmitriev-kirilo-oleksandrovic | ||||
Person:name | Дмітрієв Кирило Олександрович | ua_nsdc_sanctions | ua-nsdc-34080-dmitriev-kirilo-oleksandrovic | ||||
Person:name | Дмітрієв Кірил Олександрович | ua_nsdc_sanctions | ua-nsdc-34080-dmitriev-kirilo-oleksandrovic | ||||
Person:name | Дмитрієв Кирило Олександрович | ukr | ua_nsdc_sanctions | ua-nsdc-34080-dmitriev-kirilo-oleksandrovic | |||
Person:name | Kirill Dmitrijew | deu | wikidata | Q4162750 | |||
Person:name | KIRILL DMITRIYEV | eng | us_sam_exclusions | usgsa-s4mrtycsh | |||
Person:name | Kirill Aleksandrovich Dmitriev | eng | nz_russia_sanctions | nz-ru-ind-467-kirill-dmitriev | |||
Person:name | Kiril Dmitrijev | slv | wikidata | Q4162750 | |||
Person:name | Kirill Dmitriev | eng | gb_fcdo_sanctions | gb-fcdo-rus0264 | |||
Person:name | Кирило Олександрович Дмитрієв | ukr | wikidata | Q4162750 | |||
Person:name | Kirill Aleksandrovich DMITRIEV | au_dfat_sanctions | au-dfat-6764-kirill-aleksandrovich-dmitriev | ||||
Person:name | Кирилл Александрович Дмитриев | rus | us_ofac_sdn | ofac-34336 | |||
Person:name | Kirill Dmitriëv | nld | wikidata | Q4162750 | |||
Person:name | Kirill Aleksandrovich Dmitriev | eng | us_ofac_sdn | ofac-34336 | |||
Person:nationality | ru | gb_coh_disqualified | gb-coh-7pdlqxipidjjwplzu3scrpncaca | ||||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-rus0264 | ||||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-14208 | ||||
Person:notes | He is a close friend of Katerina Tikhonova (Vladimir Putin's daughter), he extensively leverages his connections with her for lobbying purposes. He is a Russian financier and investor, serving as the CEO of the Russian Direct Investment Fund—a sovereign wealth fund of the Russian Federation established by the government in 2011 to invest in leading companies in the most rapidly growing sectors of the economy. Kirill Dmitriev holds leadership positions in several key companies crucial to the Russian economy, generating significant profits for the state budget or having strategic infrastructure importance: Member of the Board of Directors of Transneft PJSC; Member of the Supervisory Board of ALROSA PJSC; Member of the Board of Directors of Rostelecom OJSC; Member of the Board of Directors of Gazprombank JSC; Member of the Board of Directors of Russian Railways PJSC. | ru_acf_bribetakers | acf-69796f3e313583782400b7485c0ae0dfd39a5225 | ||||
Person:notes | CEO of the Russian Direct Investment Fund (RDIF) | eng | wikidata | Q4162750 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0264 | |||
Person:notes | (also KIRILL DMITRIYEV) | eng | us_sam_exclusions | usgsa-s4mrky6kc | |||
Person:notes | CEO of RDIF | au_dfat_sanctions | au-dfat-6764-kirill-aleksandrovich-dmitriev | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-7pdlqxipidjjwplzu3scrpncaca | |||
Person:notes | A close friend of Yekaterina Tikhonova (Vladimir Putin's daughter), he extensively leverages his connections with her for lobbying purposes. He is a Russian financier and investor, the CEO of the Russian Direct Investment Fund (a sovereign wealth fund of the Russian Federation, established by the Russian government in 2011 to invest in leading companies in the most rapidly growing sectors of the economy). Member of the Board of Directors of PJSC Transneft Member of the Board of Directors of PJSC ROSSETI Member of the Supervisory Board of PJSC ALROSA General Director and member of the Board of Directors of JSC Management Company of the Russian Direct Investment Fund (""RDIF"") Member of the Board of Directors of OJSC Rostelecom Member of the Board of Directors of JSC Gazprombank Member of the Board of Directors of PJSC Russian Railways | ru_acf_bribetakers | acf-69796f3e313583782400b7485c0ae0dfd39a5225 | ||||
Person:notes | CEO of RDIF | nz_russia_sanctions | nz-ru-ind-467-kirill-dmitriev | ||||
Person:notes | (also KIRILL ALEKSANDROVICH DMITRIEV) | eng | us_sam_exclusions | usgsa-s4mrtycsh | |||
Person:position | CEO Russian Direct Investment Fund | eng | gb_fcdo_sanctions | gb-fcdo-rus0264 | |||
Person:position | CEO Russian Direct Investment Fund | eng | gb_hmt_sanctions | gb-hmt-14208 | |||
Person:position | Руководители госкомпаний | rus | ru_acf_bribetakers | acf-69796f3e313583782400b7485c0ae0dfd39a5225 | |||
Person:position | Top Management of State Owned Companies | eng | ru_acf_bribetakers | acf-69796f3e313583782400b7485c0ae0dfd39a5225 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34336 | |||
Person:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-6764-kirill-aleksandrovich-dmitriev | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-4a34df3dcfecea73a08e0257fa728ef06cf49525 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-34080-dmitriev-kirilo-oleksandrovic | ||||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus0264 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-467-kirill-dmitriev | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-14208 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34336 | us_ofac_sdn | ofac-34336 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7pDLqXIPiDjjwplZU3SCrpNcacA | gb_coh_disqualified | gb-coh-7pdlqxipidjjwplzu3scrpncaca | ||||
Person:taxNumber | 773013083324 | eng | us_ofac_sdn | ofac-34336 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-6764-kirill-aleksandrovich-dmitriev | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtycsh | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fa397360d4de0757c475b9cd461c01da821b577c | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-4a34df3dcfecea73a08e0257fa728ef06cf49525 | ||||
Person:topics | sanction | us_trade_csl | ofac-34336 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-7pdlqxipidjjwplzu3scrpncaca | ||||
Person:topics | sanction | us_ofac_sdn | ofac-34336 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-69796f3e313583782400b7485c0ae0dfd39a5225 | ||||
Person:topics | poi | wd_curated | Q4162750 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-34080-dmitriev-kirilo-oleksandrovic | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-467-kirill-dmitriev | ||||
Person:topics | role.pep | wikidata | Q4162750 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-14208 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus0264 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrky6kc | ||||
Person:uniqueEntityId | N3QQYKPUZS88 | eng | us_sam_exclusions | usgsa-s4mrtycsh | |||
Person:website | https://kirilldmitriev.ru/ | wikidata | Q4162750 | ||||
Person:wikidataId | Q4162750 | wd_curated | Q4162750 | ||||
Person:wikidataId | Q4162750 | wikidata | Q4162750 | ||||