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Canonical ID: Q53803011 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Entités associées: JSC GTLK | fra | mc_fund_freezes | mc-freezes-de24786d51a2e45d0cf50efd8fe1304f59a174f2 | |||
Person:notes | General Director of JSC State Transport Leasing Company; Member of the Board of Directors of JSC State Transport Leasing Company | ru_acf_bribetakers | acf-31b427ac9602d87e500de8f5de4bb30497ac7cb6 | ||||
Person:notes | Russian politician | eng | wikidata | Q53803011 | |||
Person:notes | Function: Director-general of JSC GTLK | ch_seco_sanctions | ch-seco-63730 | ||||
Person:notes | Associated entities: JSC GTLK | ch_seco_sanctions | ch-seco-63730 | ||||
Person:notes | Yevgeniy 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_sanctions | ch-seco-63730 | ||||
Person:notes | Associated entity: JSC GTLK | be_fod_sanctions | eu-fsf-eu-10291-63 | ||||
Person:notes | Associated entity: JSC GTLK | eu_travel_bans | eu-tb-logical-154425 | ||||
Person:notes | Director-General of JSC GTLK "State Transport Leasing Company" | nz_russia_sanctions | nz-ru-ind-1202-yevgeniy-dietrich | ||||
Person:notes | (also YEVGENIY IVANOVICH DITRIKH) | eng | us_sam_exclusions | usgsa-s4mrty2bw | |||
Person:notes | (also YEVGENIY IVANOVICH DITRIKH) | eng | us_sam_exclusions | usgsa-s4mrty784 | |||
Person:notes | (also YEVGENIY IVANOVICH DITRIKH) | eng | us_sam_exclusions | usgsa-s4mrty2bv | |||
Person:notes | (also YEVGENIY IVANOVICH DITRIKH) | eng | us_sam_exclusions | usgsa-s4mrty783 | |||
Person:notes | (also EVGENII IVANOVICH DITRIH, EVGENI IVANOVICH DITRIKH, EVGENII IVANOVICH DITRIH, EVGENI IVANOVICH DITRIKH) | eng | us_sam_exclusions | usgsa-s4mrph4rd | |||
Person:notes | Yevgeniy 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. | fra | fr_tresor_gels_avoir | fr-ga-6703 | |||
Person:notes | Associated entity: JSC GTLK | eu_fsf | eu-fsf-eu-10291-63 | ||||