Dmitriy Yuryevich GRIGORENKO
Vue d'ensemble de Dmitriy Yuryevich GRIGORENKO
| ID | RUS0692 |
|---|---|
| Régime de sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Source de désignation | UK |
| Autres informations | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanctions imposées | Gel des avoirs, Interdiction de voyager, Sanctions relatives aux services fiduciaires |
| Dernière mise à jour | 09 avr. 2025 |
| Déclaration des motifs du Royaume-Uni | 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. |
| ID de groupe OFSI | 14643 |
Quels autres noms Dmitriy Yuryevich GRIGORENKO a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
|---|---|---|---|---|
| Dmitriy Yuryevich GRIGORENKO | Primary Name | ГРИГОРЕНКО Дмитрий Юрьевич (Russian / Cyrillic) |
Où se trouve Dmitriy Yuryevich GRIGORENKO ?
| Adresse | Code postal | Pays | Adresse électronique | Numéro de téléphone | Site web |
|---|---|---|---|---|---|
Krasnopresnenskaya Naberezhnaya, 2, MOSCOW | 103274 | Russia |
Quels sont les détails personnels de Dmitriy Yuryevich GRIGORENKO ?
| Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
|---|---|---|---|---|---|---|
| Male | 14 juil. 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. |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0