Dmitry Anatolievich KHUBEZOV

Dmitry Anatolievich KHUBEZOV

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  • Overview of Dmitry Anatolievich KHUBEZOV

    IDRUS0520
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Travel Ban, Trust Services Sanctions
    Last UpdatedApr 09, 2025
    UK Statement of Reasons Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
    OFSI Group ID14465

    What alternative names has Dmitry Anatolievich KHUBEZOV used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Dmitry Anatolievich KHUBEZOVPrimary nameХубезов Дмитрий Анатольевич

    Where is Dmitry Anatolievich KHUBEZOV located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    1 Okhotny Ryad str
    103265Russia

    What are the personal details of Dmitry Anatolievich KHUBEZOV?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male Dec 20, 1971RyazanRussiaRussiaMember of the State Duma of the Russian Federation

    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.
    • license: CC0