The Global Anti-Corruption Sanctions Regulations 2021
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
UK Statement of Reasons
Dmitry FIRTASH is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) FIRTASH is or has been involved in being responsible for or engaging in serious corruption. Specifically, FIRTASH has been involved in the bribing of public officials to obtain mining licenses, and FIRTASH has been involved in the misappropriation of property from the gas transport network of Ukraine.
OFSI Group ID
16699
What alternative names has Dmitry Vasylovych FIRTASH used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Dmitry Vasylovych FIRTASH
Primary Name
Dimitry FIRTASH
Primary Name Variation
Dmytro FIRTASH
Primary Name Variation
Where is Dmitry Vasylovych FIRTASH located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Gloriettegasse 10
Wien
1130
Austria
What are the personal details of Dmitry Vasylovych FIRTASH?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
May 02, 1965
Ternopil Oblast
Ukraine
Ukraine
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.