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Dmitriy Alekseevich DMITRIEV

Sanctioned
Дмитриев Дмитрий Алексеевич
Type
person
Subtype
Country
Russia
Date of birth
1980-07-22
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS3058
Asset freezeDirector disqualificationServices banTravel ban
2025-10-15activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
46016
Asset freeze
2023-11-02activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

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

  • Дмитриев Дмитрий АлексеевичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    46016
    SHA-256
    25efcc1319ad24fae76979192b88a91a69f02bdb6d6afb88020c08692e3c3f31
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmitriev Dmitriy AlekseyevichPrimary name
    OFAC ↗
    Record provenance
    ID
    46016
    SHA-256
    25efcc1319ad24fae76979192b88a91a69f02bdb6d6afb88020c08692e3c3f31
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmitri Alekseevich DmitrievPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3058
    SHA-256
    ada2041e5e83958771d7ad3c6d38bafc53482ae12543aca487a939ba76463720
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmitry Alekseevich DmitrievPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3058
    SHA-256
    ada2041e5e83958771d7ad3c6d38bafc53482ae12543aca487a939ba76463720
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmitry Alekseyevich DmitrievPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3058
    SHA-256
    ada2041e5e83958771d7ad3c6d38bafc53482ae12543aca487a939ba76463720
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmitriy Alekseyevich DmitriyevPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3058
    SHA-256
    ada2041e5e83958771d7ad3c6d38bafc53482ae12543aca487a939ba76463720
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Дмитрий Алексеевич ДмитриевOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3058
    SHA-256
    ada2041e5e83958771d7ad3c6d38bafc53482ae12543aca487a939ba76463720
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmitriy Alekseyevich DmitrievPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3058
    SHA-256
    ada2041e5e83958771d7ad3c6d38bafc53482ae12543aca487a939ba76463720
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmitriy Alekseevich DMITRIEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3058
    SHA-256
    ada2041e5e83958771d7ad3c6d38bafc53482ae12543aca487a939ba76463720
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 46016OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46016
    SHA-256
    cd20c7da8b58f1267c37a9078948ac9733060574633a5dca12b03d6d32b1f7a1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 860902214900TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    46016
    SHA-256
    cd20c7da8b58f1267c37a9078948ac9733060574633a5dca12b03d6d32b1f7a1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • INN: 860902214900NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    RUS3058
    SHA-256
    ada2041e5e83958771d7ad3c6d38bafc53482ae12543aca487a939ba76463720
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 17163OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3058
    SHA-256
    ada2041e5e83958771d7ad3c6d38bafc53482ae12543aca487a939ba76463720
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS3058UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3058
    SHA-256
    ada2041e5e83958771d7ad3c6d38bafc53482ae12543aca487a939ba76463720
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1980-07-22Birth date
    Source not recordedOriginal record not linked
  • 22/07/1980Birth date
    Source not recordedOriginal record not linked

Places

  • Khanty-Mansiysky Autonomous Region RussiaBirthplace
    Source not recordedOriginal record not linked
  • Khanty-Mansiysky Autonomous Region, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    46016
    SHA-256
    25efcc1319ad24fae76979192b88a91a69f02bdb6d6afb88020c08692e3c3f31
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS3058
    SHA-256
    ada2041e5e83958771d7ad3c6d38bafc53482ae12543aca487a939ba76463720
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS3058
    SHA-256
    ada2041e5e83958771d7ad3c6d38bafc53482ae12543aca487a939ba76463720
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)