Vladimir Aleksandrovich Dmitriev

Vladimir Aleksandrovich Dmitriev

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  • Vue d'ensemble de Vladimir Aleksandrovich Dmitriev

    IDRUS1633
    Régime de sanctionsThe Russia (Sanctions) (EU Exit) Regulations 2019
    Source de désignationUK
    Autres informations

    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.

    Sanctions imposéesGel des avoirs, Sanctions relatives aux transports: voir "Autres informations", Interdiction de voyager, Sanctions relatives aux services fiduciaires
    Dernière mise à jour09 avr. 2025
    Déclaration des motifs du Royaume-Uni 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 groupe OFSI15577

    Quels autres noms Vladimir Aleksandrovich Dmitriev a-t-il utilisés ?

    NomTitreType de nomNom non latinForce de l'alias
    Vladimir Aleksandrovich DmitrievPrimary NameВладимир Александрович Дмитриев (Russian / Cyrillic)

    Où se trouve Vladimir Aleksandrovich Dmitriev ?

    AdresseCode postalPaysAdresse électroniqueNuméro de téléphoneSite web
    Moscow
    Russia

    Quels sont les détails personnels de Vladimir Aleksandrovich Dmitriev ?

    GenreDate de naissanceVille de naissancePays de naissanceNationalitéPasseportFonction
    Male 25 août 1953MoscowRussiaRussia531329602 Russia, expiry date: 15/06/2027Former Member of the Board of Directors of Gazprombank JSC

    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