Statements: Kirill Alexandrovich Dmitriev

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameDmitrievenggb_hmt_sanctionsgb-hmt-14208
Person:lastNameDmitriyevengus_ofac_sdnofac-34336
Person:lastNameDmitrievengus_ofac_sdnofac-34336
Person:lastNameДмитриевrusus_ofac_sdnofac-34336
Person:lastNameDmitrievenggb_fcdo_sanctionsgb-fcdo-rus0264
Person:middleNameAleksandrovichengnz_russia_sanctionsnz-ru-ind-467-kirill-dmitriev
Person:middleNameАлександровичrusus_ofac_sdnofac-34336
Person:middleNameAleksandrovichengus_ofac_sdnofac-34336
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-14208
Person:nameДмитриев Кирилл АлександровичruswikidataQ4162750
Person:name基里尔·德米特里耶夫zhowikidataQ4162750
Person:nameKirill DmitrievsqiwikidataQ4162750
Person:nameKirill Aleksandrovich DMITRIEVau_dfat_sanctionsau-dfat-6764-kirill-aleksandrovich-dmitriev
Person:nameKIRILL ALEKSANDROVICH DMITRIEVengus_sam_exclusionsusgsa-s4mrky6kc
Person:nameKirill DmitrijevestwikidataQ4162750
Person:nameКИРИЛЛ АЛЕКСАНДРОВИЧ ДМИТРИЕВext_ru_egrulru-inn-773013083324
Person:name키릴 드미트리예프korwikidataQ4162750
Person:nameKiril DmitrijevslvwikidataQ4162750
Person:nameKirill DmitriëvnldwikidataQ4162750
Person:nameKirill Alexandrovich DMITRIEVca_dfatd_sema_sanctionsca-sema-4a34df3dcfecea73a08e0257fa728ef06cf49525
Person:nameКирило Олександрович ДмитрієвukrwikidataQ4162750
Person:nameDmitriev Kirill Alexandrovichengru_acf_bribetakersacf-69796f3e313583782400b7485c0ae0dfd39a5225
LegalEntity:nameDMITRIEV, Kirill Aleksandrovichtw_shtctw-shtc-fa397360d4de0757c475b9cd461c01da821b577c
Person:nameKirill Dmitrievenggb_fcdo_sanctionsgb-fcdo-rus0264
Person:nameКирилл Александрович Дмитриевrusus_ofac_sdnofac-34336
Person:nameKirill Aleksandrovich Dmitrievengus_ofac_sdnofac-34336
Person:nameKirill Aleksandrovich Dmitrievengnz_russia_sanctionsnz-ru-ind-467-kirill-dmitriev
Person:nameKirill Alexandrovich Dmitrievenggb_hmt_sanctionsgb-hmt-14208
Person:nameKiril DmitrievcatwikidataQ4162750
Person:nameKIRILL DMITRIYEVengus_sam_exclusionsusgsa-s4mrtycsh
Person:nameDMITRIEV, Kirill Aleksandrovichus_trade_cslofac-34336
Person:nameKirill DmitrijewdeuwikidataQ4162750
Person:nameKirill DMITRIEVenggb_coh_disqualifiedgb-coh-7pdlqxipidjjwplzu3scrpncaca
Person:nameKirill Alexandrovich Dmitrievenggb_fcdo_sanctionsgb-fcdo-rus0264
Person:nationalityruenggb_hmt_sanctionsgb-hmt-14208
Person:nationalityruenggb_coh_disqualifiedgb-coh-7pdlqxipidjjwplzu3scrpncaca
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus0264
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-7pdlqxipidjjwplzu3scrpncaca
Person:notes(also KIRILL ALEKSANDROVICH DMITRIEV)engus_sam_exclusionsusgsa-s4mrtycsh
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: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:notes(also KIRILL DMITRIYEV)engus_sam_exclusionsusgsa-s4mrky6kc
Person:notesCEO of RDIFnz_russia_sanctionsnz-ru-ind-467-kirill-dmitriev
Person:notesCEO of the Russian Direct Investment Fund (RDIF)engwikidataQ4162750
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0264
Person:positionCEO Russian Direct Investment Fundenggb_hmt_sanctionsgb-hmt-14208
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-69796f3e313583782400b7485c0ae0dfd39a5225
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-69796f3e313583782400b7485c0ae0dfd39a5225
Person:positionCEO Russian Direct Investment Fundenggb_fcdo_sanctionsgb-fcdo-rus0264
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-467-kirill-dmitriev
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6764-kirill-aleksandrovich-dmitriev
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-4a34df3dcfecea73a08e0257fa728ef06cf49525
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14208
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0264
Person:programIdUS-RUSHARengus_ofac_sdnofac-34336
Person:secondNameAlexandrovichenggb_hmt_sanctionsgb-hmt-14208
Person:secondNameAlexandrovichenggb_fcdo_sanctionsgb-fcdo-rus0264
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7pDLqXIPiDjjwplZU3SCrpNcacAenggb_coh_disqualifiedgb-coh-7pdlqxipidjjwplzu3scrpncaca
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34336engus_ofac_sdnofac-34336
Person:taxNumber773013083324engus_ofac_sdnofac-34336
Person:topicssanctionengus_ofac_sdnofac-34336
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0264
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14208
Person:topicspoiru_acf_bribetakersacf-69796f3e313583782400b7485c0ae0dfd39a5225
Person:topicsrole.pepwikidataQ4162750
Person:topicspoiwd_curatedQ4162750
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrky6kc
LegalEntity:topicsexport.controltw_shtctw-shtc-fa397360d4de0757c475b9cd461c01da821b577c
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtycsh
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-7pdlqxipidjjwplzu3scrpncaca
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-467-kirill-dmitriev
Person:topicssanctionau_dfat_sanctionsau-dfat-6764-kirill-aleksandrovich-dmitriev
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-4a34df3dcfecea73a08e0257fa728ef06cf49525
Person:topicssanctionus_trade_cslofac-34336
Person:uniqueEntityIdN3QQYKPUZS88engus_sam_exclusionsusgsa-s4mrtycsh
Person:website https://kirilldmitriev.ru/wikidataQ4162750
Person:wikidataIdQ4162750wd_curatedQ4162750
Person:wikidataIdQ4162750wikidataQ4162750
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting