Vladimir Aleksandrovich Dmitriev
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 26.09.2022 |
Names (2)
| Last name/Name | Dmitriev |
|---|---|
| First name/Name | Vladimir |
| Second name/Name | Aleksandrovich |
| Full name/Name | Vladimir Aleksandrovich Dmitriev |
| Type | Primary name |
| Description | Former Member of the Board of Directors of Gazprombank JSC |
| Full name/Name | Владимир Александрович Дмитриев |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Moscow |
| Country | Russian Federation |
Identification documents (2)
| Type | Individual Passport Details: Russia, expiry date: 15/06/2027 |
|---|
| Type | Individual Passport Number: 531329602 |
|---|
Notes (2)
| 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. |
| Vladimir Alexandrovich Dmitriev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, 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 carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
Names (1)
| Status | Historical (last time active at 31.01.2024 17:15) |
|---|---|
| Last name/Name | Dmitriev |
| First name/Name | Vladimir |
| Second name/Name | Aleksandrovich |
| Full name/Name | Vladimir Aleksandrovich Dmitriev |
| Type | Primary name |
| Description | Member of the Board of Directors of Gazprombank JSC |
Updated: 29.04.2025. 14:16
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