Vladimir Aleksandrovich Dmitriev

Vladimir Aleksandrovich Dmitriev

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  • Visión general de Vladimir Aleksandrovich Dmitriev

    IDRUS1633
    Régimen de sancionesThe Russia (Sanctions) (EU Exit) Regulations 2019
    Fuente de designaciónUK
    Otra información

    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.

    Sanciones impuestasCongelación de activos, Sanciones al transporte: consulte "Otra información", Prohibición de viajar, Sanciones a los servicios fiduciarios
    Última actualización09 abr 2025
    Declaración de motivos del Reino Unido 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.
    ID de grupo OFSI15577

    ¿Qué otros nombres ha utilizado Vladimir Aleksandrovich Dmitriev?

    NombreTítuloTipo de nombreNombre no latinoFuerza del alias
    Vladimir Aleksandrovich DmitrievPrimary NameВладимир Александрович Дмитриев (Russian / Cyrillic)

    ¿Dónde se encuentra Vladimir Aleksandrovich Dmitriev?

    DirecciónCódigo postalPaísDirección de correo electrónicoNúmero de teléfonoSitio web
    Moscow
    Russia

    ¿Cuáles son los datos personales de Vladimir Aleksandrovich Dmitriev?

    GéneroFecha de nacimientoLugar de nacimientoPaís de nacimientoNacionalidadPasaporteCargo
    Male 25 ago 1953MoscowRussiaRussia531329602 Russia, expiry date: 15/06/2027Former Member of the Board of Directors of Gazprombank JSC

    Fuente de datos

    • Lista de Sanciones del Reino Unido
      Una lista mantenida por el gobierno del Reino Unido que identifica a las personas y entidades sujetas a sanciones financieras. La lista incluye información sobre los motivos de las sanciones y las restricciones aplicables.
    • Licencia: CC0