Contents
- Addresses Gloriettegasse 10, Wien, 1130, Austria
- Details Born: 1965-05-02. Place of birth: Ternopil Oblast, Ukraine…
- Identifiers UKSL GAC0055. OFSI group 16699
- Names Primary name: Dmitry Vasylovych FIRTASH. Primary name vari…
- Sanctions Asset freeze, Travel Ban, Director Disqualification Sancti…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons Dmitry FIRTASH is an involved person within the meaning of…
GAC0055Dmitry Vasylovych FIRTASH#
Individual · designated 2024-11-21 under The Global Anti-Corruption Sanctions Regulations 2021 · UK listing · entry last updated 2025-04-09
AddressesGloriettegasse 10, Wien, 1130, Austria
DetailsBorn: 1965-05-02. Place of birth: Ternopil Oblast, Ukraine. Nationality: Ukraine. Gender: Male
IdentifiersUKSL GAC0055. OFSI group 16699
NamesPrimary name: Dmitry Vasylovych FIRTASH. Primary name variants: Dimitry FIRTASH; Dmytro FIRTASH
SanctionsAsset freeze, Travel Ban, Director Disqualification Sanction (indicators: asset freeze, travel ban, director disqualification sanction). Regime: The Global Anti-Corruption Sanctions Regulations 2021. Source: UK. Designated 2024-11-21.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsDmitry FIRTASH is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) FIRTASH is or has been involved in being responsible for or engaging in serious corruption. Specifically, FIRTASH has been involved in the bribing of public officials to obtain mining licenses, and FIRTASH has been involved in the misappropriation of property from the gas transport network of Ukraine.
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