Dmytro Vasylovych Firtash
Sanctioned
Adverse Media
Last update: 03/06/2026
Name: Dmytro Vasylovych Firtash
Gender:
label.gender.m
Birth:
1965-05-02, 1966, 1967 UKR
Nationality:
UKR
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | |
| - | |
| - | Dmitry 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 res |
| - |
Adverse media
- https://www.elconfidencial.com/espana/2020-03-11/archivada-causa-barcelona-magnate-ucranio-gas-blanqueo_2489888/
- https://www.bloomberglinea.com/2023/05/16/ucrania-detiene-a-presidente-de-corte-suprema-en-investigacion-por-corrupcion/
- https://www.bloomberglinea.com/2023/05/16/ucrania-detiene-a-presidente-de-corte-suprema-en-investigacion-por-corrupcion/
- https://www.bloomberglinea.com/2023/05/16/ucrania-detiene-a-presidente-de-corte-suprema-en-investigacion-por-corrupcion/
- https://abc7chicago.com/dmitry-firtash-ukraine-news-natural-gas-chicago-crime/13257035/
- https://archive.kyivpost.com/business/controversial-oligarch-firtash-allegedly-opened-illegal-accounts-through-shady-bank.html
- https://archive.kyivpost.com/business/controversial-oligarch-firtash-allegedly-opened-illegal-accounts-through-shady-bank.html
- https://archive.kyivpost.com/business/controversial-oligarch-firtash-allegedly-opened-illegal-accounts-through-shady-bank.html
- https://www.reuters.com/world/europe/ukraine-not-afraid-take-its-oligarchs-justice-minister-2023-10-24/
- https://www.reuters.com/world/europe/ukraine-not-afraid-take-its-oligarchs-justice-minister-2023-10-24/
- https://abc7chicago.com/dmitry-firtash-bribrey-ukraine-oligarch/10911249/
- https://www.occrp.org/en/investigations/before-campaigning-for-trump-manafort-plotted-to-rig-ukraine-telecoms-deal-leaked-emails-show
- https://www.independent.co.uk/news/uk/crime/dmitry-firtash-spain-seeks-extradition-for-ukrainian-oligarch-linked-to-senior-tories-for-alleged-money-laundering-a7439621.html
- https://www.independent.co.uk/news/uk/crime/dmitry-firtash-spain-seeks-extradition-for-ukrainian-oligarch-linked-to-senior-tories-for-alleged-money-laundering-a7439621.html
- https://www.usatoday.com/story/news/world/2017/03/28/trump-business-past-ties-russian-mobsters-organized-crime/98321252/
- https://www.usatoday.com/story/news/world/2017/03/28/trump-business-past-ties-russian-mobsters-organized-crime/98321252/
- https://www.usatoday.com/story/news/world/2017/03/28/trump-business-past-ties-russian-mobsters-organized-crime/98321252/
- https://www.latribune.fr/opinions/tribunes/extraterritorialite-du-droit-americain-le-grand-hold-up-832113.html
- https://archive.kyivpost.com/article/content/ukraine-politics/chornovol-a-lot-of-work-ahead-for-ukraines-corruption-fighters-346344.html
- https://abc7chicago.com/rudy-giuliiani-giuliani-associated-arrested-trump-donald/5612232/
- https://abc7chicago.com/rudy-giuliiani-giuliani-associated-arrested-trump-donald/5612232/
- https://www.swissinfo.ch/spa/reino-unido-sanciona-por-corrupci%25C3%25B3n-a-la-hija-de-un-expresidente-angole%25C3%25B1o/88271088
- https://nuovavenezia.gelocal.it/mondo/2024/11/21/news/gb_sanziona_isabel_dos_santos_in_giro_di_vite_anti-corruzione-14826878/
- https://nuovavenezia.gelocal.it/mondo/2024/11/21/news/gb_sanziona_isabel_dos_santos_in_giro_di_vite_anti-corruzione-14826878/
- https://theins.ru/en/politics/98190
- https://theins.ru/en/politics/98190
- https://www.rollingstone.com/politics/politics-features/michael-cohen-lanny-davis-russia-716413/
- https://www.chicagotribune.com/2019/06/22/controversial-ukrainian-oligarch-dmitry-firtash-accused-in-bribe-plot-may-be-headed-to-chicago-after-judge-refuses-to-discard-indictment/
- https://www.chicagotribune.com/2019/06/22/controversial-ukrainian-oligarch-dmitry-firtash-accused-in-bribe-plot-may-be-headed-to-chicago-after-judge-refuses-to-discard-indictment/
- https://www.propublica.org/article/trump-inc-podcast-ukraine-scandal-follow-the-money
- https://www.propublica.org/article/trump-inc-podcast-ukraine-scandal-follow-the-money
- https://www.newsweek.com/russia-corruption-raiders-rule-law-trump-putin-1445535
- https://www.newsweek.com/russia-corruption-raiders-rule-law-trump-putin-1445535
- https://www.atlanticcouncil.org/blogs/new-atlanticist/olena-tyschenko-on-corruption-in-ukraine/
- https://www.atlanticcouncil.org/blogs/new-atlanticist/olena-tyschenko-on-corruption-in-ukraine/
- https://www.elmundo.es/espana/2017/09/12/59b80b9b22601db2068b465a.html
- https://www.elmundo.es/espana/2017/09/12/59b80b9b22601db2068b465a.html
- https://www.thenation.com/article/archive/how-new-york-real-estate-became-dumping-ground-worlds-dirty-money/
- https://www.thenation.com/article/archive/how-new-york-real-estate-became-dumping-ground-worlds-dirty-money/
- https://www.wbko.com/content/news/Giuliani-associate-got-1-million-from-indicted-Ukrainian-566285001.html
- https://archive.kyivpost.com/ukraine-politics/firtashs-syrian-friend-links-oligarch-organized-crime-group.html
- https://archive.kyivpost.com/ukraine-politics/firtashs-syrian-friend-links-oligarch-organized-crime-group.html
- https://www.amlintelligence.com/2020/09/deutsche-bank-suffers-worst-damage-over-massive-aml-discrepancies-in-fincen-leaks/
- https://www.axios.com/2017/12/15/meet-bob-muellers-team-tackling-the-russia-probe-1513303068
- https://www.usatoday.com/story/news/2017/07/26/feds-call-ex-manafort-associate-dmytro-firtash-top-tier-player-russian-organized-crime/514131001/
- https://www.usatoday.com/story/news/2017/07/26/feds-call-ex-manafort-associate-dmytro-firtash-top-tier-player-russian-organized-crime/514131001/
- https://www.france24.com/en/live-news/20241121-uk-sanctions-angola-s-isabel-dos-santos-in-graft-crackdown
- https://www.ft.com/content/bbf9c638-63e7-48d1-8b4b-23ce92e9deda
- https://www.ft.com/content/bbf9c638-63e7-48d1-8b4b-23ce92e9deda
- https://www.thedailybeast.com/mueller-reveals-new-manafort-link-to-organized-crime
- https://www.thedailybeast.com/mueller-reveals-new-manafort-link-to-organized-crime
- https://www.usatoday.com/story/news/nation/2014/03/14/ukrainian-oligarch-corruption/6443669/
- https://www.usatoday.com/story/news/nation/2014/03/14/ukrainian-oligarch-corruption/6443669/
- https://kyivindependent.com/state-seizes-206-million-in-assets-from-ukrainian-oligarch-dmytro-firtash/
- https://kyivindependent.com/state-seizes-206-million-in-assets-from-ukrainian-oligarch-dmytro-firtash/
- https://www.cityam.com/uk-sanctions-dmitry-firtash-and-isabel-dos-santos-as-it-ramps-up-crackdown-on-kleptocrats/
- https://www.cityam.com/uk-sanctions-dmitry-firtash-and-isabel-dos-santos-as-it-ramps-up-crackdown-on-kleptocrats/
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Dmytro Vasylovych Firtash have any sanctions?
Yes, Dmytro Vasylovych Firtash is sanctioned by:
2. Can I receive AML sanctions alerts on Dmytro Vasylovych Firtash?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Dmytro Vasylovych Firtash:
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.