Lists of sanctions
18.223.238.150
22.12.2024 18:52:13

Dmitry Arkadievich MAZEPIN

List

Type Individual
List name European Union
Programs (1) UKR
Listed (5) 15.09.2023
15.04.2023
15.03.2023
16.09.2022
09.03.2022
Decision links (5) 14.09.2023, European Union's sanctions document (EN) Download 0.34 €
14.04.2023, European Union's sanctions document (EN) Download 5.10 €
15.09.2022, European Union's sanctions document (EN) Download 6.80 €
09.03.2022, European Union's sanctions document (EN) Download 6.80 €
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

Names (5)

Last name/Name Mazepin
First name/Name Dmitrij
Full name/Name Dmitrij Mazepin
Last name/Name MAZEPIN
First name/Name Dmitry
Second name/Name Arkadievich
Full name/Name Dmitry Arkadievich MAZEPIN
Description Former CEO of JSC UCC Uralchem
Last name/Name МАЗЕПИН
First name/Name Дмитрий
Second name/Name Аркадьевич
Full name/Name Дмитрий Аркадьевич МАЗЕПИН
Last name/Name Mazepin
First name/Name Dmitrij
Full name/Name Dmitrij Mazepin
Last name/Name MAZEPIN
First name/Name Dmitrij
Second name/Name Arkadjevitj
Full name/Name Dmitrij Arkadjevitj MAZEPIN

Citizenships (1)

Country Russian Federation

Birth data (1)

Birthdate
Place Minsk
Country Belarus

Historical data

Names (5)

Status Historical (last time active at 08.09.2023 23:15)
Last name/Name Mazepin
First name/Name Dmitrij
Second name/Name Arkadiewicz
Full name/Name Dmitrij Arkadiewicz Mazepin
Status Historical (last time active at 08.09.2023 23:15)
Last name/Name MAZEPIN
First name/Name Dmitrij
Second name/Name Arkadievič
Full name/Name Dmitrij Arkadievič MAZEPIN
Status Historical (last time active at 08.09.2023 23:15)
Last name/Name Mazepin
First name/Name Dmitri
Second name/Name Arkadjevič
Full name/Name Dmitri Arkadjevič Mazepin
Status Historical (last time active at 14.11.2023 20:15)
Last name/Name Мазепин
First name/Name Дмитрий
Second name/Name Аркадиевич
Full name/Name Дмитрий Аркадиевич Мазепин
Status Historical (last time active at 20.09.2022 12:15)
Full name/Name Dmitri Arkadevič MAZEPIN
Updated: 22.12.2024. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.