Viacheslav Karlovich DZIRKALN - Sanctions record
3.148.216.27
01.05.2025 21:48:26
Viacheslav Karlovich DZIRKALN - Sanctions record

Viacheslav Karlovich DZIRKALN

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 24.02.2023

Names (2)

Last name/Name DZIRKALN
First name/Name Viacheslav
Second name/Name Karlovich
Full name/Name Viacheslav Karlovich DZIRKALN
Type Primary name
Description Deputy General Director for Foreign Economic Affairs
Full name/Name ДЗИРКАЛН Вячеслав Карлович
Type Non-Latin script
Remark Language: Russian

Citizenships (1)

Country Russian Federation

Birth data (1)

Birthdate
Place Riga

Notes (1)

Viacheslav DZIRKALN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position or higher, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia.  

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 21.03.2023

Historical data

Names (1)

Status Historical (last time active at 10.03.2023 15:15)
Last name/Name DZIRKALN
First name/Name Viacheslav
Second name/Name Karlovich
Full name/Name Viacheslav Karlovich DZIRKALN
Type Primary name
Description Deputy General Director for Foreign Economic Affairs  

Birth data (1)

Status Historical (last time active at 10.03.2023 15:15)
Birthdate
Place Riga
Updated: 01.05.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.