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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Dmitry Alexandrovich PUMPYANSKY

Date of Birth: 1964-03-22

Type: individual

Updated: 2026-09-13 06:03:02

Accuracy: 90

Information:

Position: Former Chairman of the Board of Directors, Tube Metallurgical Company (TMK)
Nationality: Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0775. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitry Alexandrovich PUMPYANSKY (hereafter PUMPYANSKY ) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: (1) PUMPYANSKY has been involved in obtaining a benefit from or supporting the Government of Russia by formerly owning or controlling directly or indirectly and working as a director or equivalent for OAO TMK, an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Gender):Male

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

PUMPYANSKY Dmitry Alexandrovich

Date of Birth: 1964-03-22

Type: individual

Updated: 2026-09-13 06:03:02

Accuracy: 75

Information:

Remark: He owned DRV Invest JSC, a company engaged in investment
Function: President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP); former Vice-President of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs; Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation, now Committee on Technical Regulation
Alias: ПУМПЯНСКИЙ Дмитрий Алekcандрович
Alias: PUMPIANSKY Dmitry A.
Alias: PUMPYANSKY Dmitry Alexandrovich
Alias: PUMPJANSKI Dmitri Aleksandrovič
Alias: PUMPJANSKIJ Dmitrij Aleksandrovitj
Alias: Pumpjanskij Dmitrij
Alias: Pumpianskij Dmitrij
Birth: 1964-03-22

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions