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DV

Dmitry Vasylovych FIRTASH

Sanctioned
Dimitry FIRTASH
Type
person
Subtype
Country
Austria, Ukraine
Date of birth
02/05/1965
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GAC0055
Asset freezeDirector disqualificationTravel ban
2024-11-21activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Global Anti-Corruption Sanctions Regulations 2021statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Dmytro FIRTASHPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0055
    SHA-256
    cbff8ba5384bde7f27e1bc17916bcdf4f504cff9d35bf92f33c49185b2a6b07c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dimitry FIRTASHPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0055
    SHA-256
    cbff8ba5384bde7f27e1bc17916bcdf4f504cff9d35bf92f33c49185b2a6b07c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmitry Vasylovych FIRTASHPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0055
    SHA-256
    cbff8ba5384bde7f27e1bc17916bcdf4f504cff9d35bf92f33c49185b2a6b07c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • GAC0055UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0055
    SHA-256
    cbff8ba5384bde7f27e1bc17916bcdf4f504cff9d35bf92f33c49185b2a6b07c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16699OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0055
    SHA-256
    cbff8ba5384bde7f27e1bc17916bcdf4f504cff9d35bf92f33c49185b2a6b07c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 02/05/1965Birth date
    Source not recordedOriginal record not linked

Places

  • Ternopil Oblast UkraineBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • UkraineBirth
    UKSL ↗
    Record provenance
    ID
    GAC0055
    SHA-256
    cbff8ba5384bde7f27e1bc17916bcdf4f504cff9d35bf92f33c49185b2a6b07c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AustriaResidence
    UKSL ↗
    Record provenance
    ID
    GAC0055
    SHA-256
    cbff8ba5384bde7f27e1bc17916bcdf4f504cff9d35bf92f33c49185b2a6b07c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UkraineNationality
    UKSL ↗
    Record provenance
    ID
    GAC0055
    SHA-256
    cbff8ba5384bde7f27e1bc17916bcdf4f504cff9d35bf92f33c49185b2a6b07c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)