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: 20.04.2025. 22:16
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