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Kirill Aleksandrovich DMITRIEV

Sanctioned
Дмитриев Кирилл Александрович
Type
person
Subtype
Country
Russia, Ukraine
Date of birth
1975-04-12
Listings
4 · 4 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6764
Asset freezeTravel ban
2022-03-14activeSource
Official source conditions

Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022

Source ↗
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:476
Other measure
2022-02-24activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 1 / 476.

Source ↗
United Kingdom
UKSL
RUS0264
Asset freezeDirector disqualificationServices banTravel ban
2022-03-01activeSource
Official source conditions

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

Source ↗
United States
SDN
34336
Asset freeze
2022-02-28activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
Australia
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendmen...
Source
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

  • Kirill Aleksandrovich DMITRIEVPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6764
    SHA-256
    40e167f9fcf2b1b6190dd008856ffdc563efae5bd8a3ae133ef31283f782dbce
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kirill Alexandrovich DMITRIEVPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:476
    SHA-256
    20c0b5c31ff20f9d7fc831a37fee24df994de0968d557694c8533c99e87cd3ab
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Кирилл Александрович ДмитриевOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:476
    SHA-256
    20c0b5c31ff20f9d7fc831a37fee24df994de0968d557694c8533c99e87cd3ab
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Дмитриев Кирилл АлександровичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    34336
    SHA-256
    dba2c292d68b2d1794a50b962bb67975f8c8a94961870a15ede5880b44afd8a4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmitriyev KirillAlias
    OFAC ↗
    Record provenance
    ID
    34336
    SHA-256
    dba2c292d68b2d1794a50b962bb67975f8c8a94961870a15ede5880b44afd8a4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmitriev Kirill AleksandrovichPrimary name
    OFAC ↗
    Record provenance
    ID
    34336
    SHA-256
    dba2c292d68b2d1794a50b962bb67975f8c8a94961870a15ede5880b44afd8a4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Кирилл Александрович ДмитриевOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS0264
    SHA-256
    d5222660402c1e99c58f2a6f763bd4bd9d9aa0fb1ec7f820a6cc81cff03bac63
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kirill DmitrievPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0264
    SHA-256
    d5222660402c1e99c58f2a6f763bd4bd9d9aa0fb1ec7f820a6cc81cff03bac63
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kirill Alexandrovich DmitrievPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0264
    SHA-256
    d5222660402c1e99c58f2a6f763bd4bd9d9aa0fb1ec7f820a6cc81cff03bac63
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6764AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6764
    SHA-256
    40e167f9fcf2b1b6190dd008856ffdc563efae5bd8a3ae133ef31283f782dbce
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 773013083324TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    34336
    SHA-256
    f87123b253a18455a931911800afc42a7f1143509fd977aa6f815e73d7983e4b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 34336OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34336
    SHA-256
    f87123b253a18455a931911800afc42a7f1143509fd977aa6f815e73d7983e4b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RUS0264UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0264
    SHA-256
    d5222660402c1e99c58f2a6f763bd4bd9d9aa0fb1ec7f820a6cc81cff03bac63
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 14208OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0264
    SHA-256
    d5222660402c1e99c58f2a6f763bd4bd9d9aa0fb1ec7f820a6cc81cff03bac63
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 12/04/1975Birth date
    Source not recordedOriginal record not linked
  • 1975-04-12Birth date
    Source not recordedOriginal record not linked

Places

  • Kyiv UkraineBirthplace
    Source not recordedOriginal record not linked
  • Kyiv, UkraineBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    34336
    SHA-256
    dba2c292d68b2d1794a50b962bb67975f8c8a94961870a15ede5880b44afd8a4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UkraineBirth
    UKSL ↗
    Record provenance
    ID
    RUS0264
    SHA-256
    d5222660402c1e99c58f2a6f763bd4bd9d9aa0fb1ec7f820a6cc81cff03bac63
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS0264
    SHA-256
    d5222660402c1e99c58f2a6f763bd4bd9d9aa0fb1ec7f820a6cc81cff03bac63
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    UKSL ↗
    Record provenance
    ID
    RUS0264
    SHA-256
    d5222660402c1e99c58f2a6f763bd4bd9d9aa0fb1ec7f820a6cc81cff03bac63
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)