Statements: Yevgeny Dietrich

Canonical ID: Q53803011 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameДітріх Євгеній Івановичukrua_nsdc_sanctionsua-nsdc-17763-ditrih-evgenij-ivanovic
Person:nameYevgeniy (Evgenii, Evgeni) Ditrikh (Ditrih, Dietrich)engjp_mof_sanctionsja-mof-cba7f3616a51802c14d614aa92f9c892f28b273d
Person:nameエヴゲニー・ディトリフjpnjp_mof_sanctionsja-mof-cba7f3616a51802c14d614aa92f9c892f28b273d
Person:nameYevgeniy Ivanovich DITRIKHengus_sam_exclusionsusgsa-be2c413afcca2f83bb9f5515f5f65c67c4312352
Person:nameDitrih Evgeniiua_nsdc_sanctionsua-nsdc-17763-ditrih-evgenij-ivanovic
Person:nameYevgeniy Ivanovich DIETRICHeu_fsfeu-fsf-eu-10291-63
Person:nameДитрих Евгений Ивановичua_nsdc_sanctionsua-nsdc-17763-ditrih-evgenij-ivanovic
Person:nameYevgeny Ivanovich DITRIKHeu_fsfeu-fsf-eu-10291-63
Person:nameДітріх Євгеній Івановичua_nsdc_sanctionsua-nsdc-17763-ditrih-evgenij-ivanovic
Person:nameJevgenij Ivanovitj DITRICHeu_travel_banseu-tb-logical-154425
Person:nameYevgeny Dietrichengwd_categoriesQ53803011
Person:nameYevgeniy Ivanovich DIETRICHeu_journal_sanctionseu-oj-444f2ec27ae9c8c3271b2933f6644b50a015e918
Person:nameYevgeny Ivanovich DITRIKHeu_journal_sanctionseu-oj-444f2ec27ae9c8c3271b2933f6644b50a015e918
Person:nameJevgeni DitrihhestwikidataQ53803011
Person:nameJewgienij DitrichpolwikidataQ53803011
Person:nameEvgenii Ivanovich DITRIHengus_sam_exclusionsusgsa-f0ed1888f867668acf23446a80c60b9e861ba1b0
Person:nameЕвгений Иванович ДИТРИХeu_journal_sanctionseu-oj-444f2ec27ae9c8c3271b2933f6644b50a015e918
Person:nameEvgenij Ivanovič DitrichitawikidataQ53803011
Person:nameԵվգենի ԴիտրիխhyewikidataQ53803011
Person:nameDITRIH Evgenii Ivanovichengua_war_sanctionsua-ws-person-3378
Person:nameДІТРІХ Євгеній Івановичukrua_war_sanctionsua-ws-person-3378
Person:nameYevgeniy Ivanovich DIETRICHengnz_russia_sanctionsnz-ru-ind-1202-yevgeniy-dietrich
Person:nameJevgenij Ivanovič DITRICHbe_fod_sanctionsbe-fod-0b56e7495788963ab5b3a69f3ab4ed5fd1a3746a
Person:nameYevgeniy Ivanovich DIETRICHbe_fod_sanctionsbe-fod-0b56e7495788963ab5b3a69f3ab4ed5fd1a3746a
Person:nameYevgeny DietrichengwikidataQ53803011
Person:nameДитрих, Евгений ИвановичruswikidataQ53803011
Person:nameЕвгений Иванович ДИТРИХeu_fsfeu-fsf-eu-10291-63
Person:nameДИТРИХ Евгений Ивановичrusua_war_sanctionsua-ws-person-3378
Person:nameYevgeniy Ivanovich DIETRICHfrafr_tresor_gels_avoirfr-ga-6703
Person:nameЕвгений Иванович Дитрихrusus_ofac_sdnofac-42161
Person:nameYevgeniy Ivanovich Ditrikhengus_ofac_sdnofac-42161
Person:nameЕвгений Иванович ДИТРИХbe_fod_sanctionsbe-fod-0b56e7495788963ab5b3a69f3ab4ed5fd1a3746a
Person:nameYevgeny Ivanovich DITRIKHbe_fod_sanctionsbe-fod-0b56e7495788963ab5b3a69f3ab4ed5fd1a3746a
Person:nationalityrufr_tresor_gels_avoirfr-ga-6703
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Person:nationalityruch_seco_sanctionsch-seco-63730
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Person:nationalityrueu_fsfeu-fsf-eu-10291-63
Person:nationalityrueu_travel_banseu-tb-logical-154425
Person:notesFunction: Director-general of JSC GTLKch_seco_sanctionsch-seco-63730
Person:notesAssociated entities: JSC GTLKch_seco_sanctionsch-seco-63730
Person:notesGeneral Director of JSC State Transport Leasing Company; Member of the Board of Directors of JSC State Transport Leasing Companyru_acf_bribetakersacf-31b427ac9602d87e500de8f5de4bb30497ac7cb6
Person:notes(also Yevgeniy Ivanovich DITRIKH )engus_sam_exclusionsusgsa-75a3f45a50ef20ae437e5735046b754c31bc4d18
Person:notesEntités associées: JSC GTLKframc_fund_freezesmc-freezes-de24786d51a2e45d0cf50efd8fe1304f59a174f2
Person:notes(also Yevgeniy Ivanovich DITRIKH )engus_sam_exclusionsusgsa-f0ed1888f867668acf23446a80c60b9e861ba1b0
Person:notesDirector-General of JSC GTLK "State Transport Leasing Company"nz_russia_sanctionsnz-ru-ind-1202-yevgeniy-dietrich
Person:notes(Date of UN designation: 2023-06-23)be_fod_sanctionsbe-fod-0b56e7495788963ab5b3a69f3ab4ed5fd1a3746a
Person:notes(also Evgenii Ivanovich DITRIH , Evgeni Ivanovich DITRIKH , Evgeni Ivanovich DITRIKH , Evgenii Ivanovich DITRIH )engus_sam_exclusionsusgsa-be2c413afcca2f83bb9f5515f5f65c67c4312352
Person:notesAssociated entity: JSC GTLKeu_travel_banseu-tb-logical-154425
Person:notesYevgeniy Dietrich est sénateur de la région de Novgorod au Conseil de la Fédération depuis le 15 octobre 2025. Yevgeniy Dietrich est l’ancien directeur général de la société par actions “State Transport Leasing Company” (JSC GTLK), qui est détenue à 100 % par le ministère des transports de la Fédération de Russie. En tant qu’entreprise détenue par l’État, GTLK tire financièrement avantage du gouvernement et fournit également des services en Crimée et dans la ville de Sébastopol illégalement annexées. En assumant ces fonctions et en agissant en ces qualités, Yevgeniy Dietrich est responsable d’actions et de politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine.frafr_tresor_gels_avoirfr-ga-6703
Person:notesRussian politicianengwikidataQ53803011
Person:notesYevgeniy Dietrich is the director-general of the jointstock company “State Transport Leasing Company” (JSC GTLK), which is wholly owned by the Ministry of Transport of the Russian Federation. As a state-owned company, GTLK is financially benefitting from the Government and also provides services in the illegally annexed Crimea and the City of Sevastopol. In taking on and acting in this capacity, Yevgeniy Dietrich is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.ch_seco_sanctionsch-seco-63730
Person:notesAssociated entity: JSC GTLKeu_fsfeu-fsf-eu-10291-63
Person:politicalUnited RussiaengwikidataQ53803011
Person:positionDirector-general of JSC GTLKbe_fod_sanctionsbe-fod-0b56e7495788963ab5b3a69f3ab4ed5fd1a3746a
Person:positionDirector-general of JSC GTLKengjp_mof_sanctionsja-mof-cba7f3616a51802c14d614aa92f9c892f28b273d
Person:positionDirector-general of JSC GTLKengeu_fsfeu-fsf-eu-10291-63
Person:positionSénateur au Conseil de la Fédération. Ancien directeur général de JSC GTLKfrafr_tresor_gels_avoirfr-ga-6703
Person:positionMember of the Board of Directors of JSC "State transport leasing company"ua_war_sanctionsua-ws-person-3378
Person:position株式会社国営輸送リース会社社長engjp_mof_sanctionsja-mof-cba7f3616a51802c14d614aa92f9c892f28b273d
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-31b427ac9602d87e500de8f5de4bb30497ac7cb6
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-31b427ac9602d87e500de8f5de4bb30497ac7cb6
Person:positionDirector-general of JSC GTLKeu_travel_banseu-tb-logical-154425
Person:positionгенеральний директор, член ради директорів акціонерного товариства «Державна транспортна лізингова компанія»ukrua_nsdc_sanctionsua-nsdc-17763-ditrih-evgenij-ivanovic
Person:positionSénateur au Conseil de la Fédération, ancien directeur général de JSC GTLKframc_fund_freezesmc-freezes-de24786d51a2e45d0cf50efd8fe1304f59a174f2
Person:positionMinister of Transport (2018-2020)engwikidataQ53803011
Person:positionCEOua_war_sanctionsua-ws-person-3378
Person:programIdUA-WS-MAREua_war_sanctionsua-ws-person-3378
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-63730
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17763-ditrih-evgenij-ivanovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-42161
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-6703
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1202-yevgeniy-dietrich
Person:programIdEU-UKReu_fsfeu-fsf-eu-10291-63
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216be_fod_sanctionsbe-fod-0b56e7495788963ab5b3a69f3ab4ed5fd1a3746a
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42161us_ofac_sdnofac-42161
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32026R0695eu_journal_sanctionseu-oj-444f2ec27ae9c8c3271b2933f6644b50a015e918
Person:sourceUrl https://war-sanctions.gur.gov.ua/transport/persons/3378ua_war_sanctionsua-ws-person-3378
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6703fr_tresor_gels_avoirfr-ga-6703
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