Dmitry Vasylovych FIRTASH

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Dmitry Vasylovych FIRTASHDmitry Vasylovych FIR…Dmitry Vasylovych FIR…Dimitry FIRTASHDmytro FIRTASHGlobal Anti-CorruptionGloriettegasse 10, Wi…
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
UK · 16699UK OFSI

UK · entry 16699

list version published —
Recorded nameKind
Dmitry Vasylovych FIRTASHPrimary name
Dimitry FIRTASHAlias
Dmytro FIRTASHAlias
Programmes

Global Anti-Corruption

Addresses recorded
  • Gloriettegasse 10, Wien, 1130, Austria

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "Gloriettegasse 10, Wien, 1130, Austria"
  ],
  "primary_name_published": true,
  "programs": [
    "Global Anti-Corruption"
  ]
}
Dmitry Vasylovych FIRTASH — sanctions list record (UK) — Tapewire