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Alexey Gennadyevich DYUMIN

Military · Person of interest · Politician · Sanctioned entity
Alexey Gennadyevich DYUMIN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAleksei Djumin · Aleksej Djumin · Aleksej Gennad'evič Djumin · Aleksey DYUMIN · Aleksey Dyumin · 26 more...[sources]
Other nameAleksei · Aleksej Djumin · Aleksey DYUMIN · Aleksey Gennadievich DYUMIN · Aleksey Gennadyevich Dyumin · 23 more...[sources]
Birth date[sources]
Place of birthKoursk, URSS · Kursk · Kursk Russia · Kursk, RUSSIAN FEDERATION · Kursk, Russia · 4 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameAleksey · Alexei · Alexey · Alexey Gennadyevich · Алексей[sources]
INN771880955375[sources]
KeywordsNational government · State government · Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей[sources]
Last nameDYUMIN · Djumin · Dyumin · ДЮМИН · Дюмин[sources]
PatronymicGennadyevich · Геннадьевич[sources]
Second nameGennadyevich[sources]
Wikidata IDQ2425119[sources]
PositionGouverneur de l’oblast de Tula · Governor of Tula Oblast · Governor of Tula Oblast (2016-) · Governor of the Tula region of the Russian Federation, lieutenant general of the Armed Forces of the Russian Federation · Senior Federal Officials · 4 more...[sources]
EducationRussian and Ukrainian PhD in Political Science · Zhukovsky – Gagarin Air Force Academy (Voronezh)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

In the context of Russia’s war of aggression against Ukraine, he has personally overseen the mobilisation of soldiers in the Tula Oblast, has been involved with the launch of a drone training school for operatives undertaking missions in Ukraine, and has put in place support measures for the production of unmanned aerial vehicles in the defence industry in the Tula Oblast.

— Swiss SECO Sanctions/Embargoes,

Function: Governor of Tula Oblast

— Swiss SECO Sanctions/Embargoes,

Alexey Dyumin has been Governor of the Tula Oblast since 2016. Previously, he led the Russian military’s Special Operations Forces, overseeing the annexation of Crimea in 2014.

— Swiss SECO Sanctions/Embargoes,

In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes,

Alexey Dyumin est gouverneur de l’oblast de Tula depuis 2016. Auparavant, il a dirigé les forces d’opérations spéciales de l’armée russe, supervisant l’annexion de la Crimée en 2014. Dans le contexte de la guerre d’agression menée par la Russie contre l’Ukraine, il a personnellement supervisé la mobilisation de soldats dans l’oblast de Tula, a participé au lancement d’une école de formation au pilotage de drones pour les agents effectuant des missions en Ukraine et a mis en place des mesures de soutien à la production de véhicules aériens sans pilote dans l’industrie de la défense dans l’oblast de Tula. En assumant cette fonction et en agissant en cette qualité, Alexey Dyumin soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French Freezing of Assets,

Governor of Tula Oblast

— New Zealand Russia Sanctions,

Former security guard of Vladimir Putin; former Deputy Minister of Defense of the Russian Federation; personal friend and business partner of Yevgeny Prigozhin. Involved in and financially benefitted from multiple corruption schemes, primarily in government contracts, designed to provide corrupt sources of income to politicians and government officials.

— ACF List of bribetakers and warmongers non-official source,

Assistant to the President of the Russian Federation. Former Governor of Tula Oblast. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of bribetakers and warmongers non-official source,

Russian politician and military officer

— Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List29,144

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,008

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

ACF List of bribetakers and warmongers7,961

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Wikidata Entities of Interest3,929

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Politically Exposed Persons183,714

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French Freezing of Assets6,298

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

New Zealand Russia Sanctions1,699

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Canadian Special Economic Measures Act Sanctions4,257

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,891

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Wikidata226,506

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: fr-ga-7209 · nz-ru-ind-1246-alexey-dyumin · ua-nabc-person-14719-dumin-alexey-gennadievich · ua-nsdc-11806-dumin-oleksij-gennadijovic · eu-tb-logical-162575 · acf-57761abb1f1478141944d99bffd4cbb989b94f1a · ca-sema-russia-1-96 · ch-seco-72051 · gb-hmt-15790 · ru-inn-771880955375 · eu-fsf-eu-11235-39 · ua-nazk-person-14719 · ofac-24163 · NK-5czhuwYnAcnJeQbknMGEhx · acf-f01f9426f47b094d4ac80c59c0d2b8e306f7397e · ca-sema-1-96-ru-alexey-gennadyevich-dyumin · acf-5430c38116565048f81e2105c42e667b3613ac3c · gb-fcdo-rus1755 · ua-nsdc-person-176-2018-1771

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