Vladimir Aleksandrovich Dmitriev

Vladimir Aleksandrovich Dmitriev

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  • Visão geral de Vladimir Aleksandrovich Dmitriev

    IDRUS1633
    Regime de sançõesThe Russia (Sanctions) (EU Exit) Regulations 2019
    Fonte de designaçãoUK
    Outras informações

    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.

    Sanções impostasCongelamento de ativos, Sanções ao transporte: consulte "Outras informações", Proibição de viagens, Sanções aos serviços fiduciários
    Última atualização09/04/2025
    Declaração de motivos do 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 do grupo OFSI15577

    Quais outros nomes Vladimir Aleksandrovich Dmitriev usou?

    NomeTítuloTipo de nomeNome não latinoForça do apelido
    Vladimir Aleksandrovich DmitrievPrimary NameВладимир Александрович Дмитриев (Russian / Cyrillic)

    Onde Vladimir Aleksandrovich Dmitriev está localizado?

    EndereçoCódigo postalPaísEndereço de emailNúmero de telefoneSite
    Moscow
    Russia

    Quais são os detalhes pessoais de Vladimir Aleksandrovich Dmitriev?

    GêneroData de nascimentoLocal de nascimentoPaís de nascimentoNacionalidadePassaporteCargo
    Male 25/08/1953MoscowRussiaRussia531329602 Russia, expiry date: 15/06/2027Former Member of the Board of Directors of Gazprombank JSC

    Fonte de Dados

    • Lista de Sanções do Reino Unido
      Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis.
    • Licença: CC0