Dmitrij Aleksandrovitj Pumpjanskij
Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Dmitrij Aleksandrovitj Pumpjanskij
Gender:
label.gender.m
Birth:
1964-03-22 oulan-oudé, urss
Nationality:
RUS
Person type:
label.person_type.P
Name original:
ПУМПЯНСКИЙ Дмитрий Александрович
Other names:
Dmitry A Pumpiansky, Dmitry Alexandrovich Pumpyansky, Dmitri Aleksandrovič Pumpjanski, Dmitrij Aleksandrovitj Pumpjanskij, дмитрий алekcандрович пумпянский, Dmitriy Aleksandrovich Pumpyanskiy, Dmitrij Aleksandrovič Pumpianskij, Dmitrij Aleksandrowicz Pumpjański, Dmitrij Pumpjanskij, Dmitrij Pumpianskij, Dmitri Alexandrovich Pumpyanskiy, Pumpyansky Dmitry Alexandrovich
Aliases:
Dmitry A. Pumpiansky, дмитрий александрович пумпянский, дмитрий алekcандрович пумпянский), дмитрий алekcандрович пумпянский
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Dmitry Alexandrovich PUMPYANSKY est président du conseil d'administration de PJSC Pipe Metallurgic Company et président et membre du conseil d'administration du groupe Sinara. Il soutient ainsi les au |
| - | Dmitry Pumpyansky est un homme d’affaires russe influent exerçant des activités en Russie. Au cours des deux années qui se sont écoulées jusqu’en mai 2025, sa fortune a très considérablement augmenté, |
| - | Dmitry Pumpyansky est un homme d’affaires russe influent exerçant des activités en Russie. Il est vice-président, membre du bureau du conseil d’administration de l’Union russe des industriels et entre |
| - | Dmitry Pumpyansky est un homme d’affaires russe influent exerçant des activités en Russie. Il est coprésident de la commission de la politique industrielle et de la réglementation technique de la RSPP |
| - | Dmitry Pumpyansky est un homme d’affaires russe influent exerçant des activités en Russie. Il est coprésident de la commission de la politique industrielle et de la réglementation technique de la RSPP |
| - | Dmitry Pumpyansky est un homme d’affaires russe influent exerçant des activités en Russie. Au cours des deux années qui se sont écoulées jusqu’en mai 2025, sa fortune a très considérablement augmenté, |
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| - | (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 Alexand |
| - | 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 invo |
| - | (UK Sanctions List Ref):RUS0775 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP); forme |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP); forme |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP); former Vice-Pr |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs ( |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP); former Vice-Pr |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP); former Vice-Pr |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP); forme |
| - | 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-Ch |
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Frequently Asked Questions
1. Does Dmitrij Aleksandrovitj Pumpjanskij have any sanctions?
Yes, Dmitrij Aleksandrovitj Pumpjanskij is sanctioned by:
2. Can I receive AML sanctions alerts on Dmitrij Aleksandrovitj Pumpjanskij?
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 Dmitrij Aleksandrovitj Pumpjanskij:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |
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.