Vladimir Aleksandrovich Dmitriev
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 26.09.2022 |
Vārdi/Nosaukumi (2)
| Uzvārds/Nosaukums | Dmitriev |
|---|---|
| Pirmais vārds/Nosaukums | Vladimir |
| Otrais vārds/Nosaukums | Aleksandrovich |
| Pilns vārds/Nosaukums | Vladimir Aleksandrovich Dmitriev |
| Veids | Vārds |
| Apraksts | Former Member of the Board of Directors of Gazprombank JSC |
| Pilns vārds/Nosaukums | Владимир Александрович Дмитриев |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
Pilsonības (1)
| Valsts | Krievijas Federācija |
|---|
Adreses (1)
| Valsts | Krievijas Federācija |
|---|
Dzimšanas dati (1)
| Dzimšanas datums | |
|---|---|
| Vieta | Moscow |
| Valsts | Krievijas Federācija |
Identifikācijas dokumenti (2)
| Veids | Individual Passport Details: Russia, expiry date: 15/06/2027 |
|---|
| Veids | Individual Passport Number: 531329602 |
|---|
Pamatojums (2)
| 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. |
| Vladimir Alexandrovich Dmitriev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, 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 carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC. |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 21.03.2023 |
Vēsturiskie dati
Vārdi/Nosaukumi (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 31.01.2024 17:15) |
|---|---|
| Uzvārds/Nosaukums | Dmitriev |
| Pirmais vārds/Nosaukums | Vladimir |
| Otrais vārds/Nosaukums | Aleksandrovich |
| Pilns vārds/Nosaukums | Vladimir Aleksandrovich Dmitriev |
| Veids | Vārds |
| Apraksts | Member of the Board of Directors of Gazprombank JSC |
Atjaunots: 29.04.2025. 08:16
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.