Dmitriy Yuryevich GRIGORENKO
Überblick über Dmitriy Yuryevich GRIGORENKO
| ID | RUS0692 |
|---|---|
| Sanktionsregime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Bezeichnungsquelle | UK |
| Weitere Informationen | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Verhängte Sanktionen | Vermögenswerte einfrieren, Reiseverbot, Sanktionen für Treuhanddienste |
| Zuletzt aktualisiert | 09. Apr. 2025 |
| UK-Erklärung der Gründe | Dmitriy Yuryevich GRIGORENKO, hereafter GRIGORENKO, is Deputy Prime Minister and Chief of Government Staff of the Russian Federation and former Deputy Director of Russia’s Federal Taxation Service. As Deputy Director of Russia’s Federal Tax, GRIGORENKO introduced and implemented a new tax system in Crimea following its illegal annexation, which consolidated the integration of Crimea into Russia, GRIGORENKO is or has therefore been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for or promoting a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. As Deputy Prime Minister and Chief of Government Staff of the Russian Federation, GRIGORENKO has overseen the Russian President’s decision to sign decrees on recognizing Ukraine’s Donetsk and Luhansk Republics. The trust services sanctions were imposed on 21/03/2023. |
| OFSI-Gruppen-ID | 14643 |
Welche alternativen Namen hat Dmitriy Yuryevich GRIGORENKO verwendet?
| Name | Titel | Namensart | Nicht-lateinischer Name | Alias-Stärke |
|---|---|---|---|---|
| Dmitriy Yuryevich GRIGORENKO | Primary Name | ГРИГОРЕНКО Дмитрий Юрьевич (Russian / Cyrillic) |
Wo befindet sich Dmitriy Yuryevich GRIGORENKO?
| Adresse | Postleitzahl | Land | E-Mail-Adresse | Telefonnummer | Website |
|---|---|---|---|---|---|
Krasnopresnenskaya Naberezhnaya, 2, MOSCOW | 103274 | Russia |
Was sind die persönlichen Daten von Dmitriy Yuryevich GRIGORENKO?
| Geschlecht | Geburtsdatum | Geburtsort | Geburtsland | Staatsangehörigkeit | Reisepass | Position |
|---|---|---|---|---|---|---|
| Male | 14. Juli 1978 | Nizhnevartovsk | Russia | Russia | Deputy Prime Minister of the Russian Federation – Chief of the Government Staff of the Russian Federation; Chairman of the Supervisory Council of the VTB Bank; Chairman of the Supervisory Council of VEB.RF. |
Datenquelle
- Die Sanktionsliste des Vereinigten Königreichs
Eine vom Vereinigten Königreich geführte Liste, die Personen und Organisationen auflistet, gegen die finanzielle Sanktionen verhängt wurden. Die Liste enthält Informationen zu den Gründen für die Sanktionen und den geltenden Beschränkungen. - Lizenz: CC0