Dmitry Arkadievich MAZEPIN is a member of the Board of Directors for Uralchem Group (a large producer of mineral fertilizer and other chemicals) and CEO of Uralchem JSC. MAZEPIN is or has been involved in obtaining a benefit from or supporting the Government of Russia as a Director or equivalent of an entity carrying on business in the chemical sector – a sector of strategic significance to the Government of Russia.
The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID
14727
What alternative names has Dmitry Arkadievich MAZEPIN used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Dmitry Arkadievich MAZEPIN
Primary Name
МАЗЕПИН Дмитрий Аркадьевич (Russian / Cyrillic)
What are the personal details of Dmitry Arkadievich MAZEPIN?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Apr 18, 1968
Minsk
Belarus
Russia
General Director of JSC UCC Uralchem
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.