Vladimir Aleksandrovich Dmitriev
Vue d'ensemble de Vladimir Aleksandrovich Dmitriev
ID | RUS1633 |
---|---|
Régime de sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 |
Source de désignation | UK |
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 imposées | Gel des avoirs, Sanctions relatives aux transports: voir "Autres informations", Interdiction de voyager, Sanctions relatives aux services fiduciaires |
Dernière mise à jour | 09 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 OFSI | 15577 |
Quels autres noms Vladimir Aleksandrovich Dmitriev a-t-il utilisés ?
Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
---|---|---|---|---|
Vladimir Aleksandrovich Dmitriev | Primary Name | Владимир Александрович Дмитриев (Russian / Cyrillic) |
Où se trouve Vladimir Aleksandrovich Dmitriev ?
Adresse | Code postal | Pays | Adresse électronique | Numéro de téléphone | Site web |
---|---|---|---|---|---|
Moscow | Russia |
Quels sont les détails personnels de Vladimir Aleksandrovich Dmitriev ?
Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
---|---|---|---|---|---|---|
Male | 25 août 1953 | Moscow | Russia | Russia | 531329602 Russia, expiry date: 15/06/2027 | Former 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