{"raw_record_id":"6d51acd6-9114-4c7f-97e9-43e42b339bce","external_id":"RUS3058","record_hash":"ada2041e5e83958771d7ad3c6d38bafc53482ae12543aca487a939ba76463720","raw_record":{"Names":{"Name":[{"Name1":"Dmitriy","Name2":"Alekseevich","Name6":"DMITRIEV","NameType":"Primary Name"},{"Name1":"Dmitri","Name2":"Alekseevich","Name6":"Dmitriev","NameType":"Primary Name Variation"},{"Name1":"Dmitriy","Name2":"Alekseyevich","Name6":"Dmitriev","NameType":"Primary Name Variation"},{"Name1":"Dmitry","Name2":"Alekseevich","Name6":"Dmitriev","NameType":"Primary Name Variation"},{"Name1":"Dmitry","Name2":"Alekseyevich","Name6":"Dmitriev","NameType":"Primary Name Variation"},{"Name1":"Dmitriy","Name2":"Alekseyevich","Name6":"Dmitriyev","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3058","RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"15/10/2025","OFSIGroupID":"17163","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Дмитрий Алексеевич Дмитриев","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"15/10/2025","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"22/07/1980"},"Genders":{"Gender":"Male"},"Positions":{"Position":"100% Shareholder of LLC HARTIS DV"},"BirthDetails":{"Location":{"TownOfBirth":"Khanty-Mansiysky Autonomous Region","CountryOfBirth":"Russia"}},"Nationalities":{"Nationality":"Russia"},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"INN: 860902214900"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"Dmitriy Alekseevich DMITRIEV is an \"involved person\" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity sovereignty or independence of Ukraine by owning an entity, LLC HARTIS DV, which is, or has been, providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}