Пошук

Скринінг санкцій

Примітка: Результати можуть містити потенційні збіги та повинні бути перевірені відповідно до ваших внутрішніх процедур дотримання вимог.

Screening Results

Sanctioned Entity Found

Alexei Gennadyevich DYUMIN

Date of Birth: 1972-08-28

Type: individual

Updated: 2026-10-02 06:05:50

Accuracy: 90

Information:

Position: Governor of Tula Oblast
Birthplace: Kursk, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1755. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexei Gennadyevich DYUMIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 («Russia Regulations») because he i) is the regional Governor of Tula Oblast thereby meeting Regulations 6(4a)(g) of the Russia Regulations; and ii) was previously working as Putin's chief security guard and continues to be associated with Putin, thereby meeting Regulations 6(2)(d) of the Russia Regulations. Finally, iii) DYUMIN led the Russian military's Special Operations Forces, overseeing the annexation of Crimea in 2014 and in 2022 launched a drone training school for operatives undertaking missions in Ukraine, thereby meeting Regulations 6(3)(a) and(b) of the Russia Regulations.       Accordingly, there are reasonable grounds to suspect that DYUMIN has been involved and continues to be involved with destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Dyumin Alexei Gennadyevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-02 05:12:33

Accuracy: 75

Information:

This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/dyumin-2