Entity record

Volodimir Oleksandrovich DmitriievPerson

Source-verifiedReflects Australian Sanctions Consolidated Listobserved 2026-09-04not an issuing authority

Volodimir Oleksandrovich Dmitriiev appears on the Australian Sanctions Consolidated List and 3 other official sanctions lists, designated by UK HM Treasury (OFSI), Global Affairs Canada (SEMA), AU DFAT, UK Foreign, Commonwealth & Development Office (FCDO) under programs Russia, Trust services, Schedule 1, Part 1, Autonomous (Russia), The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-09-04.

Sanctions

Also known as

Владимир Александрович Дмитриев (Cyrl)
Влади́мир Алекса́ндрович Дми́триев (Cyrl)
Volodimir Oleksandrovich Dmitriiev

Designations

Designated by UK HM Treasury (OFSI) under program Russia since 2022-09-26. Other entities under Russia
Designated by UK HM Treasury (OFSI) under program Trust services since 2022-09-26. Other entities under Trust services
Designated by Global Affairs Canada (SEMA) under program Russia since 2022-09-29. Other entities under Russia
Designated by Global Affairs Canada (SEMA) under program Schedule 1, Part 1 since 2022-09-29. Other entities under Schedule 1, Part 1
Designated by AU DFAT under program Autonomous (Russia) since 2025-06-26. Other entities under Autonomous (Russia)
Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since 2022-09-26. Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019

Reason for listing

Per AU DFAT (listed 2025-06-26):

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025 (official source)

Per Global Affairs Canada (SEMA) (listed 2022-09-29):

SEMA Schedule 1, Part 1, Item 1012 (official source)

Per UK Foreign, Commonwealth & Development Office (FCDO) (listed 2022-09-26):

UKSL RUS1633 — Measures: Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see "Other information" — 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. (official source)

Per UK HM Treasury (OFSI) (listed 2022-09-26):

RUS1633 — 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. (official source)

Key properties

Date of birth: 1953-08-25
Place of birth: Moscow
Nationality: Russia
Position: Former Member of the Board of Directors of Gazprombank JSC
Country: RUSSIA
Gender: male
Notes: Member of the Board of Directors for Gazprombank

Identifiers

OFSI Group ID: 15577
Passport: 531329602
UK Sanctions List Unique ID: RUS1633

Addresses

Moscow, Russia

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
Australian Sanctions Consolidated ListSanctions list Australian Department of Foreign Affairs and Trade	au_dfat_sanctions@2026-09-04	3391750c53486121…	List version (signing pending)	—
Canada Consolidated Autonomous Sanctions List (SEMA)Sanctions list Global Affairs Canada	ca_dfatd_sema_sanctions@2026-08-13	fc57c0c9c99bc1a9…	List version (signing pending)	—
UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO)	gb_fcdo_uksl@2026-09-02	a775be210dce0de9…	List version (signing pending)	—
UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	20260610-001	4d14d0d8a5584fff…	List version (signing pending)	manifest

About these sources

Australian Sanctions Consolidated ListSanctions list

Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.

What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.

Canada Consolidated Autonomous Sanctions List (SEMA)Sanctions list

Canada's Consolidated Autonomous Sanctions List, maintained by Global Affairs Canada as an administrative convenience list of persons under the Special Economic Measures Act and the Justice for Victims of Corrupt Foreign Officials Act. It does not cover all United Nations Act regulations or Criminal Code terrorist entities, and the underlying law controls.

What a match means: A match is an entry on Global Affairs Canada's official administrative list. The list has no force of law and may lag amendments, so review the cited regime and operative regulation before deciding the legal restriction; escalate it as a genuine screening signal rather than treating the list entry itself as the binding instrument.

UK Sanctions List (UKSL)Sanctions list

The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.

What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.

UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list

The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.

What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.

First observed 2022-09-26; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed 2026-09-04.

This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Volodimir Oleksandrovich Dmitriiev. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/people/volodimir-oleksandrovich-dmitriiev-nk4ca75d1f/

Machine-readable export (FTM + lineage): /data/entities/4c.json (record key nk4ca75d1f)