Lists of sanctions
18.188.131.48
04.03.2025 21:11:04

Dmitry Vasylovych FIRTASH

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Global Anti-Corruption
Listed (1) 21.11.2024

Names (3)

Last name/Name FIRTASH
First name/Name Dmitry
Second name/Name Vasylovych
Full name/Name Dmitry Vasylovych FIRTASH
Type Primary name
Last name/Name FIRTASH
First name/Name Dmytro
Full name/Name Dmytro FIRTASH
Type Primary name variation
Last name/Name FIRTASH
First name/Name Dimitry
Full name/Name Dimitry FIRTASH
Type Primary name variation

Citizenships (1)

Country Ukraine

Addresses (1)

Country Austria
Postal code 1

Birth data (1)

Birthdate
Place Ternopil Oblast
Country Ukraine

Notes (1)

Dmitry FIRTASH is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) FIRTASH is or has been involved in being responsible for or engaging in serious corruption. Specifically, FIRTASH has been involved in the bribing of public officials to obtain mining licenses, and FIRTASH has been involved in the misappropriation of property from the gas transport network of Ukraine.

Historical data

No records
Updated: 04.03.2025. 20:15
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