Statements: Dmitry Arkadievich MAZEPIN

Canonical ID: Q4274499 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasМАЗЕПИН Дмитрий Аркадьевичrusch_seco_sanctionsch-seco-51311
Person:birthCountrybych_seco_sanctionsch-seco-51311
Person:birthDate1968-04-18ch_seco_sanctionsch-seco-51311
Person:birthPlaceBelarus, Minskch_seco_sanctionsch-seco-51311
Person:createdAt2022-03-16ch_seco_sanctionsch-seco-51311
Person:fatherNameArkadievichch_seco_sanctionsch-seco-51311
Person:fatherNameАркадьевичrusch_seco_sanctionsch-seco-51311
Person:firstNameДмитрийrusch_seco_sanctionsch-seco-51311
Person:firstNameDmitrych_seco_sanctionsch-seco-51311
Person:gendermalech_seco_sanctionsch-seco-51311
Person:id915a194d80801dd2e0fb41dcc839881e8bdbc4bach_seco_sanctionsch-seco-51311
Person:lastNameMazepinch_seco_sanctionsch-seco-51311
Person:lastNameМАЗЕПИНrusch_seco_sanctionsch-seco-51311
Person:modifiedAt2023-11-02ch_seco_sanctionsch-seco-51311
Person:nameMazepin Dmitry Arkadievichch_seco_sanctionsch-seco-51311
Person:nationalityruch_seco_sanctionsch-seco-51311
Person:notesDmitry Mazepin is a major owner and former CEO of the mineral fertiliser company Uralchem. Uralchem Group is a Russian manufacturer of a wide range of chemical products, including mineral fertilisers and ammoniac saltpetre. According to the company, it is the largest producer of ammonium nitrate as well as the second-largest producer of ammonia and nitrogen fertilisers in Russia. Dmitry Mazepin is thus a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. On 24 Feb 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Dmitry Mazepin, along with another 36 businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is a leading businessperson operating in Russia. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in Mar 2023, where the President of the Russian Federation Vladimir Putin gave a speech and urged billionaires to put “patriotism before profit”. In Dec 2021 Dmitry Mazepin rewrote his Cyprus-based companies Uralchem Holding and CI-Chemical Invest, controlling “Uralchem”, to Russian jurisdiction at the special administrative district on Oktyabrsky Island of Kaliningrad Oblast.ch_seco_sanctionsch-seco-51311
Person:notesFunction: Former CEO of JSC UCC Uralchemch_seco_sanctionsch-seco-51311
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-51311
Person:topicssanctionch_seco_sanctionsch-seco-51311
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