Statements: Yevgeniy Ivanovich DIETRICH

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

PropertyValueLangSource datasetSource IDFirst seen
Person:middleNameIvanovichengus_ofac_sdnofac-42161
Person:middleNameIvanovicheu_travel_banseu-tb-logical-154425
Person:middleNameИвановичeu_travel_banseu-tb-logical-154425
Person:middleNameIvanovičeu_travel_banseu-tb-logical-154425
Person:middleNameIvanovitjeu_travel_banseu-tb-logical-154425
Person:modifiedAt2023-06-23eu_fsfeu-fsf-eu-10291-63
Person:modifiedAt2023-06-23be_fod_sanctionseu-fsf-eu-10291-63
Person:modifiedAt2023-06-28ch_seco_sanctionsch-seco-63730
Person:nameDITRIH Evgenii Ivanovichengua_war_sanctionsua-ws-person-3378
Person:nameДИТРИХ Евгений Ивановичrusua_war_sanctionsua-ws-person-3378
Person:nameДІТРІХ Євгеній Івановичukrua_war_sanctionsua-ws-person-3378
Person:nameJewgienij DitrichpolwikidataQ53803011
Person:nameJewgeni Iwanowitsch DitrichdeuwikidataQ53803011
Person:nameJevgenij Ivanovič DITRICHbe_fod_sanctionsbe-fod-0b56e7495788963ab5b3a69f3ab4ed5fd1a3746a
Person:nameЕвгений Иванович ДИТРИХbe_fod_sanctionsbe-fod-0b56e7495788963ab5b3a69f3ab4ed5fd1a3746a
Person:nameYevgeny Ivanovich DITRIKHbe_fod_sanctionsbe-fod-0b56e7495788963ab5b3a69f3ab4ed5fd1a3746a
Person:nameYevgeniy Ivanovich DIETRICHbe_fod_sanctionsbe-fod-0b56e7495788963ab5b3a69f3ab4ed5fd1a3746a
Person:nameDietrich Yevgeniy Ivanovichch_seco_sanctionsch-seco-63730
Person:nameYEVGENIY IVANOVICH DITRIKHengus_sam_exclusionsusgsa-s4mrph4rd
Person:nameEVGENII IVANOVICH DITRIHengus_sam_exclusionsusgsa-s4mrty783
Person:nameЕвгений Иванович ДИТРИХrusbe_fod_sanctionseu-fsf-eu-10291-63
Person:nameYevgeny Ivanovich DITRIKHengbe_fod_sanctionseu-fsf-eu-10291-63
Person:nameYevgeniy Ivanovich Ditrikhengus_ofac_sdnofac-42161
Person:nameЕвгений Иванович Дитрихrusus_ofac_sdnofac-42161
Person:nameYevgeniy Ivanovich DIETRICHframc_fund_freezesmc-freezes-de24786d51a2e45d0cf50efd8fe1304f59a174f2
Person:name叶夫根尼·季特里赫zhowikidataQ53803011
Person:nameエフゲニー・ディトリフjpnwikidataQ53803011
Person:nameJevgeni DitrihhestwikidataQ53803011
Person:nameЕвгений Иванович ДИТРИХeu_travel_banseu-tb-logical-154425
Person:nameJevgenij Ivanovitj DITRICHeu_travel_banseu-tb-logical-154425
Person:nameJevgenij Ivanovič DITRICHeu_travel_banseu-tb-logical-154425
Person:nameYevgeny Ivanovich DITRIKHeu_travel_banseu-tb-logical-154425
Person:nameYevgeniy Ivanovich DIETRICHeu_travel_banseu-tb-logical-154425
Person:nameYevgeny DietrichengwikidataQ53803011
Person:nameDietrich Evgeny Ivanovichengru_acf_bribetakersacf-31b427ac9602d87e500de8f5de4bb30497ac7cb6
Person:nameEVGENII IVANOVICH DITRIHengus_sam_exclusionsusgsa-s4mrty2bv
Person:nameDITRIKH, Yevgeniy Ivanovichus_trade_cslofac-42161
Person:nameEVGENI IVANOVICH DITRIKHengus_sam_exclusionsusgsa-s4mrty784
Person:nameYevgeniy Ivanovich DIETRICHengnz_russia_sanctionsnz-ru-ind-1202-yevgeniy-dietrich
Person:nameYevgeniy Ivanovich DIETRICHengbe_fod_sanctionseu-fsf-eu-10291-63
Person:nameYevgeniy Ivanovich DIETRICHfrafr_tresor_gels_avoirfr-ga-6703
Person:nameEVGENI IVANOVICH DITRIKHengus_sam_exclusionsusgsa-s4mrty2bw
Person:nameYevgeny Dietrichengwd_categoriesQ53803011
Person:nameDitrih Evgeniiua_nsdc_sanctionsua-nsdc-17763-ditrih-evgenij-ivanovic
Person:nameДітріх Євгеній Івановичukrua_nsdc_sanctionsua-nsdc-17763-ditrih-evgenij-ivanovic
Person:nameДитрих Евгений Ивановичua_nsdc_sanctionsua-nsdc-17763-ditrih-evgenij-ivanovic
Person:nameYevgeny Dietrichwd_pepsQ53803011
Person:nameエヴゲニー・ディトリフjpnjp_mof_sanctionsja-mof-cba7f3616a51802c14d614aa92f9c892f28b273d
Person:nameYevgeniy (Evgenii, Evgeni) Ditrikh (Ditrih, Dietrich)engjp_mof_sanctionsja-mof-cba7f3616a51802c14d614aa92f9c892f28b273d
Person:nameYevgeniy Ditrikhengjp_mof_sanctionsja-mof-cba7f3616a51802c14d614aa92f9c892f28b273d
Person:nameYevgeny Ivanovich DITRIKHengeu_fsfeu-fsf-eu-10291-63
Person:nameYevgeniy Ivanovich DIETRICHengeu_fsfeu-fsf-eu-10291-63
Person:nameЕвгений Иванович ДИТРИХruseu_fsfeu-fsf-eu-10291-63
Person:nameДитрих, Евгений ИвановичruswikidataQ53803011
Person:nameЕВГЕНИЙ ИВАНОВИЧ ДИТРИХext_ru_egrulru-inn-772435431803
Person:nameJevgenij Ivanovitj DITRICHbe_fod_sanctionsbe-fod-0b56e7495788963ab5b3a69f3ab4ed5fd1a3746a
Person:nameДітріх Євген ІвановичukrwikidataQ53803011
Person:nameԵվգենի ԴիտրիխhyewikidataQ53803011
Person:nameEvgenij Ivanovič DitrichitawikidataQ53803011
Person:nationalityrube_fod_sanctionseu-fsf-eu-10291-63
Person:nationalityruframc_fund_freezesmc-freezes-de24786d51a2e45d0cf50efd8fe1304f59a174f2
Person:nationalityrueu_travel_banseu-tb-logical-154425
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-6703
Person:nationalityrueu_fsfeu-fsf-eu-10291-63
Person:nationalityruch_seco_sanctionsch-seco-63730
Person:notes(also EVGENII IVANOVICH DITRIH, EVGENI IVANOVICH DITRIKH, EVGENII IVANOVICH DITRIH, EVGENI IVANOVICH DITRIKH)engus_sam_exclusionsusgsa-s4mrph4rd
Person:notesAssociated entity: JSC GTLKbe_fod_sanctionseu-fsf-eu-10291-63
Person:notes(Date of UN designation: 2023-06-23)be_fod_sanctionsbe-fod-0b56e7495788963ab5b3a69f3ab4ed5fd1a3746a
Person:notesFunction: Director-general of JSC GTLKch_seco_sanctionsch-seco-63730
Person:notesAssociated entities: JSC GTLKch_seco_sanctionsch-seco-63730
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:notesDirector-General of JSC GTLK "State Transport Leasing Company"nz_russia_sanctionsnz-ru-ind-1202-yevgeniy-dietrich
Person:notesRussian politicianengwikidataQ53803011
Person:notesAssociated entity: JSC GTLKeu_travel_banseu-tb-logical-154425
Person:notesAssociated entity: JSC GTLKeu_fsfeu-fsf-eu-10291-63
Person:notes(also YEVGENIY IVANOVICH DITRIKH)engus_sam_exclusionsusgsa-s4mrty2bw
Person:notesYevgeniy Dietrich est le 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 cette fonction et en agissant en cette qualité, 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:notes(also YEVGENIY IVANOVICH DITRIKH)engus_sam_exclusionsusgsa-s4mrty784
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-s4mrty2bv
Person:notes(also YEVGENIY IVANOVICH DITRIKH)engus_sam_exclusionsusgsa-s4mrty783
Person:notesEntités associées: JSC GTLKframc_fund_freezesmc-freezes-de24786d51a2e45d0cf50efd8fe1304f59a174f2
Person:position株式会社国営輸送リース会社社長engjp_mof_sanctionsja-mof-cba7f3616a51802c14d614aa92f9c892f28b273d
Person:positionDirector-general of JSC GTLKengjp_mof_sanctionsja-mof-cba7f3616a51802c14d614aa92f9c892f28b273d
Person:positionDirector-general of JSC GTLKbe_fod_sanctionsbe-fod-0b56e7495788963ab5b3a69f3ab4ed5fd1a3746a
Person:positionDirector-general of JSC GTLKengeu_fsfeu-fsf-eu-10291-63
Person:positionMinister of TransportengwikidataQ53803011
Person:positiondirecteur 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:positionDirector-general of JSC GTLKengbe_fod_sanctionseu-fsf-eu-10291-63
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-31b427ac9602d87e500de8f5de4bb30497ac7cb6
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-31b427ac9602d87e500de8f5de4bb30497ac7cb6
Person:positionDirector-general of JSC GTLKeu_travel_banseu-tb-logical-154425
Person:positionCEOua_war_sanctionsua-ws-person-3378
Person:positionDirecteur général de JSC GTLKframc_fund_freezesmc-freezes-de24786d51a2e45d0cf50efd8fe1304f59a174f2
Person:positionгенеральний директор, член ради директорів акціонерного товариства «Державна транспортна лізингова компанія»ukrua_nsdc_sanctionsua-nsdc-17763-ditrih-evgenij-ivanovic
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-6703
Person:programIdUS-RUSHARengus_ofac_sdnofac-42161
Person:programIdEU-UKReu_fsfeu-fsf-eu-10291-63
Person:programIdUA-WS-MAREua_war_sanctionsua-ws-person-3378
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