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Kirill Alexandrovich 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

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1:476

Other measure

2022-02-24activeSource

United Kingdom

UKSL

RUS0264

Asset freezeDirector disqualificationServices banTravel ban

2022-03-01activeSource

United States

SDN

34336

Asset freeze

2022-02-28activeSource

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