Vladimir Aleksandrovich Dmitriev
Overview of Vladimir Aleksandrovich Dmitriev
ID | RUS1633 |
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Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
Designation Source | UK |
Other Information | Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025. |
Imposed Sanctions | Asset freeze, Transport sanctions: see "Other information", Travel Ban, Trust Services Sanctions |
Last Updated | Apr 09, 2025 |
UK Statement of Reasons | Vladimir Aleksandrovich Dmitriev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which is carrying on business in the Russian financial services sector; and (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023. |
OFSI Group ID | 15577 |
What alternative names has Vladimir Aleksandrovich Dmitriev used?
Name | Title | Name Type | Non-Latin Name | Alias Strength |
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Vladimir Aleksandrovich Dmitriev | Primary Name | Владимир Александрович Дмитриев (Russian / Cyrillic) |
Where is Vladimir Aleksandrovich Dmitriev located?
Address | Postal Code | Country | Email Address | Phone Number | Website |
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Moscow | Russia |
What are the personal details of Vladimir Aleksandrovich Dmitriev?
Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
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Male | Aug 25, 1953 | Moscow | Russia | Russia | 531329602 Russia, expiry date: 15/06/2027 | Former Member of the Board of Directors of Gazprombank JSC |
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