Dmitriy Alekseevich DMITRIEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 15.10.2025 |
Names (7)
| Last name/Name | DMITRIEV |
|---|---|
| First name/Name | Dmitriy |
| Second name/Name | Alekseevich |
| Full name/Name | Dmitriy Alekseevich DMITRIEV |
| Type | Primary name |
| Description | 100% Shareholder of LLC HARTIS DV |
| Last name/Name | Dmitriyev |
|---|---|
| First name/Name | Dmitriy |
| Second name/Name | Alekseyevich |
| Full name/Name | Dmitriy Alekseyevich Dmitriyev |
| Type | Primary name variation |
| Description | 100% Shareholder of LLC HARTIS DV |
| Last name/Name | Dmitriev |
|---|---|
| First name/Name | Dmitry |
| Second name/Name | Alekseyevich |
| Full name/Name | Dmitry Alekseyevich Dmitriev |
| Type | Primary name variation |
| Description | 100% Shareholder of LLC HARTIS DV |
| Last name/Name | Dmitriev |
|---|---|
| First name/Name | Dmitry |
| Second name/Name | Alekseevich |
| Full name/Name | Dmitry Alekseevich Dmitriev |
| Type | Primary name variation |
| Description | 100% Shareholder of LLC HARTIS DV |
| Last name/Name | Dmitriev |
|---|---|
| First name/Name | Dmitriy |
| Second name/Name | Alekseyevich |
| Full name/Name | Dmitriy Alekseyevich Dmitriev |
| Type | Primary name variation |
| Description | 100% Shareholder of LLC HARTIS DV |
| Last name/Name | Dmitriev |
|---|---|
| First name/Name | Dmitri |
| Second name/Name | Alekseevich |
| Full name/Name | Dmitri Alekseevich Dmitriev |
| Type | Primary name variation |
| Description | 100% Shareholder of LLC HARTIS DV |
| Full name/Name | Дмитрий Алексеевич Дмитриев |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Citizenships (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Khanty-Mansiysky Autonomous Region |
| Country | Russian Federation |
Identification documents (1)
| Type | Individual National ID Number: INN: 860902214900 |
|---|
Notes (1)
| Dmitriy Alekseevich DMITRIEV is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity sovereignty or independence of Ukraine by owning an entity, LLC HARTIS DV, which is, or has been, providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 15.10.2025 |
Historical data
No records
Updated: 17.10.2025. 21:15
Sanctions list data updated: 15.10.2025. 14:15
Sanctions list data updated: 15.10.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.