Statements: Kirill Aleksandrovich Dmitriev

Canonical ID: Q4162750 · Entity type: Person (reference)

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Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-14208
Person:nameDMITRIEV, Kirill Aleksandrovichus_trade_cslofac-34336
Person:nameКирило Олександрович ДмитрієвukrwikidataQ4162750
Person:nameKirill DmitrijevceswikidataQ4162750
Person:nameKirill DmitrievengwikidataQ4162750
Person:nameKiril DmitrijevslvwikidataQ4162750
Person:name基里尔·德米特里耶夫zhowikidataQ4162750
Person:nameKirill DmitriëvnldwikidataQ4162750
Person:nameДмитриев Кирилл АлександровичruswikidataQ4162750
Person:nameКирил ДимитријевsrpwikidataQ4162750
Person:nameKiril DmitrievcatwikidataQ4162750
Person:nameKirill DmitrijewdeuwikidataQ4162750
Person:nameキリル・ドミトリエフjpnwikidataQ4162750
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Person:nameKirill Aleksandrovich DMITRIEVau_dfat_sanctionsau-dfat-6764-kirill-aleksandrovich-dmitriev
Person:nameКирилл Александрович Дмитриевrusus_ofac_sdnofac-34336
Person:nameKirill Aleksandrovich Dmitrievengus_ofac_sdnofac-34336
Person:nameKirill DMITRIEVenggb_coh_disqualifiedgb-coh-7pdlqxipidjjwplzu3scrpncaca
LegalEntity:nameDMITRIEV, Kirill Aleksandrovichtw_shtctw-shtc-fa397360d4de0757c475b9cd461c01da821b577c
Person:nameKirill Alexandrovich DMITRIEVca_dfatd_sema_sanctionsca-sema-4a34df3dcfecea73a08e0257fa728ef06cf49525
Person:nameKirill Alexandrovich Dmitrievenggb_fcdo_sanctionsgb-fcdo-rus0264
Person:nameKirill Dmitrievenggb_fcdo_sanctionsgb-fcdo-rus0264
Person:nameDmitriev Kirill Alexandrovichengru_acf_bribetakersacf-69796f3e313583782400b7485c0ae0dfd39a5225
Person:nameKirill Aleksandrovich Dmitrievengnz_russia_sanctionsnz-ru-ind-467-kirill-dmitriev
Person:nameКИРИЛЛ АЛЕКСАНДРОВИЧ ДМИТРИЕВext_ru_egrulru-inn-773013083324
Person:nameKIRILL DMITRIYEVengus_sam_exclusionsusgsa-s4mrtycsh
Person:nameKIRILL ALEKSANDROVICH DMITRIEVengus_sam_exclusionsusgsa-s4mrky6kc
Person:nameKirill Aleksandrovich Dmitrievengext_us_ofac_press_releasesofac-pr-83810f377557eaa9ac1983019051a89ce25f49fd
Person:nameKirill Alexandrovich Dmitrievenggb_hmt_sanctionsgb-hmt-14208
Person:nameДмітрієв Кірил Олександровичua_nsdc_sanctionsua-nsdc-34080-dmitriev-kirilo-oleksandrovic
Person:nameДмитрієв Кірил Олександровичua_nsdc_sanctionsua-nsdc-34080-dmitriev-kirilo-oleksandrovic
Person:nameДмітрієв Кирило Олександровичua_nsdc_sanctionsua-nsdc-34080-dmitriev-kirilo-oleksandrovic
Person:nameДмитрієв Кирило Олександровичukrua_nsdc_sanctionsua-nsdc-34080-dmitriev-kirilo-oleksandrovic
Person:nameДмитриев Кирилл Александровичua_nsdc_sanctionsua-nsdc-34080-dmitriev-kirilo-oleksandrovic
Person:nameDmitriev Kirillua_nsdc_sanctionsua-nsdc-34080-dmitriev-kirilo-oleksandrovic
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Person:notes(also KIRILL DMITRIYEV)engus_sam_exclusionsusgsa-s4mrky6kc
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-7pdlqxipidjjwplzu3scrpncaca
Person:notesCEO of RDIFnz_russia_sanctionsnz-ru-ind-467-kirill-dmitriev
Person:notesCEO of the Russian Direct Investment Fund (RDIF)engwikidataQ4162750
Person:notesCEO of RDIFau_dfat_sanctionsau-dfat-6764-kirill-aleksandrovich-dmitriev
Person:notesA 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 Railwaysru_acf_bribetakersacf-69796f3e313583782400b7485c0ae0dfd39a5225
Person:notesHe 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_bribetakersacf-69796f3e313583782400b7485c0ae0dfd39a5225
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0264
Person:notes(also KIRILL ALEKSANDROVICH DMITRIEV)engus_sam_exclusionsusgsa-s4mrtycsh
Person:positionCEO Russian Direct Investment Fundenggb_fcdo_sanctionsgb-fcdo-rus0264
Person:positionCEO Russian Direct Investment Fundenggb_hmt_sanctionsgb-hmt-14208
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-69796f3e313583782400b7485c0ae0dfd39a5225
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-69796f3e313583782400b7485c0ae0dfd39a5225
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14208
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Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-34080-dmitriev-kirilo-oleksandrovic
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0612ext_us_ofac_press_releasesofac-pr-83810f377557eaa9ac1983019051a89ce25f49fd
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34336us_ofac_sdnofac-34336
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Person:website https://kirilldmitriev.ru/wikidataQ4162750
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