DMITRIEV Dmitriy Alekseevich
List
| Reference number | RUS3058 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Russia |
| Remark | 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. |
| Added | 15.10.2025 |
Names
| Name | DMITRIEV Dmitriy Alekseevich |
|---|---|
| Name | Dmitriev Dmitri Alekseevich |
| Name | Dmitriev Dmitriy Alekseyevich |
| Name | Dmitriev Dmitry Alekseevich |
| Name | Dmitriev Dmitry Alekseyevich |
| Name | Dmitriyev Dmitriy Alekseyevich |
Birth data
| Birthdate | 22.07.1980 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.