Dmitriy Yuryevich GRIGORENKO

Dmitriy Yuryevich GRIGORENKO

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源
  • Dmitriy Yuryevich GRIGORENKO 概述

    IDRUS0692
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 旅行禁令, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 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.
    OFSI 组 ID14643

    Dmitriy Yuryevich GRIGORENKO 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Dmitriy Yuryevich GRIGORENKOPrimary NameГРИГОРЕНКО Дмитрий Юрьевич (Russian / Cyrillic)

    Dmitriy Yuryevich GRIGORENKO 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    Krasnopresnenskaya Naberezhnaya, 2,
    MOSCOW
    103274Russia

    Dmitriy Yuryevich GRIGORENKO 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1978年7月14日NizhnevartovskRussiaRussiaDeputy 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. 

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0