Alexei Gennadyevich DYUMIN - Sanctions record
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01.05.2025 13:14:37
Alexei Gennadyevich DYUMIN - Sanctions record

Alexei Gennadyevich DYUMIN

List

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

Names (4)

Last name/Name DYUMIN
First name/Name Alexei
Second name/Name Gennadyevich
Full name/Name Alexei Gennadyevich DYUMIN
Type Primary name
Description Governor of Tula Oblast 
Last name/Name DYUMIN
First name/Name Alexey 
Full name/Name Alexey  DYUMIN
Type Primary name variation
Description Governor of Tula Oblast 
Last name/Name DYUMIN
First name/Name Aleksey 
Full name/Name Aleksey  DYUMIN
Type Primary name variation
Description Governor of Tula Oblast 
Full name/Name Алексей Генадьевич Дюмин
Type Non-Latin script
Remark Language: Russian

Birth data (1)

Birthdate
Place Kursk
Country Russian Federation

Notes (1)

Alexei Gennadyevich DYUMIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 (“Russia Regulations”) because he i) is the regional Governor of Tula Oblast thereby meeting Regulations 6(4a)(g) of the Russia Regulations; and ii) was previously working as Putin's chief security guard and continues to be associated with Putin, thereby meeting Regulations 6(2)(d) of the Russia Regulations. Finally, iii) DYUMIN led the Russian military's Special Operations Forces, overseeing the annexation of Crimea in 2014 and in 2022 launched a drone training school for operatives undertaking missions in Ukraine, thereby meeting Regulations 6(3)(a) and(b) of the Russia Regulations. Accordingly, there are reasonable grounds to suspect that DYUMIN has been involved and continues to be involved with destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Additional Financial sanction (1)

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

Historical data

No records
Updated: 01.05.2025. 12:16
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