KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER

Search Results for DMITRIEV:

Offshore Leaks: 20 entities found..
UK Disqualified directors: 20 entities found..
UK Sanctions: 3 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..

Offshore Leaks:

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UK Sanctions:

3 results



Last Updated: 09/04/2025
Date Designated: 01/03/2022
Unique ID: RUS0264
OFSI Group ID: 14208

Names:
Name: Kirill Alexandrovich Dmitriev (Primary Name)
Name: Kirill Dmitriev (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Кирилл Александрович Дмитриев

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: Kirill DMITRIEV (hereafter DMITRIEV) is the Chief Executive Officer of the Russian Direct Investment Fund (RDIF), which is Russia's sovereign wealth fund. As Chief Executive Officer of RDIF, DMITRIEV is working as a director or equivalent of a Government of Russia-affiliated entity, and for a person which is carrying on business in a sector of strategic significance to the Government of Russia; and for a person which is carrying on business of economic significance to the Government of Russia, and is therefore obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.
Addresses:
Address:
AddressLine6: Moscow
AddressCountry: Russia

Individual Details:
Individual:

DOBs:
DOB: 12/04/1975

Nationalities:
Nationality: Russia

Positions:
Position: CEO Russian Direct Investment Fund

Genders:
Gender: Male

Birth Details:

Location:
Town Of Birth: Kyiv
Country Of Birth: Ukraine

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Last Updated: 09/04/2025
Date Designated: 26/09/2022
Unique ID: RUS1633
OFSI Group ID: 15577

Names:
Name: Vladimir Aleksandrovich Dmitriev (Primary Name)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Владимир Александрович Дмитриев
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"
Other Information:: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: Vladimir Aleksandrovich Dmitriev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which is carrying on business in the Russian financial services sector; and (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023.
Addresses:
Address:
AddressLine6: Moscow
AddressCountry: Russia

Individual Details:
Individual:

DOBs:
DOB: 25/08/1953
PassportDetails:
Passport:
PassportNumber: 531329602
PassportAdditionalInformation: Russia, expiry date: 15/06/2027

Nationalities:
Nationality: Russia

Positions:
Position: Former Member of the Board of Directors of Gazprombank JSC

Genders:
Gender: Male

Birth Details:

Location:
Town Of Birth: Moscow
Country Of Birth: Russia

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Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2694
OFSI Group ID: 16942

Names:
Name: Nikita DMITRIEV (Primary Name)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Никита ДМИТРИЕВ
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see "Other Information"
Other Information:: Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.

UK Statement of Reasons: Nikita DMITRIEV (hereafter DMITRIEV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: DMITRIEV is and has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting action which undermines or threatens the territorial integrity, sovereignty or independence of Ukraine through his role in the Social Design Agency (SDA).

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US Sanctions:

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EU Sanctions:

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