Yevgeniy Ivanovich Dietrich

Sanctioned

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Last update: 02/06/2026

Name: Yevgeniy Ivanovich Dietrich

Gender: label.gender.m

Birth: 1973-09-08 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Yevgeniy Ivanovich Ditrikh, Evgenii Ivanovich Ditrih, Evgeni Ivanovich Ditrikh, Jevgenij Ivanovič Ditrich, Yevgeniy Ivanovich Dietrich, Yevgeny Ivanovich Ditrikh, евгений иванович дитрих, Jevgenij Ivanovitj Ditrich, Dietrich Yevgeniy Ivanovich

Aliases: Yevgeny Ivanovich Ditrikh, евгений иванович дитрих

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	Yevgeniy Dietrich est le directeur général de la société par actions "State Transport Leasing Company" (JSC GTLK), qui est détenue à 100 % par le ministère des transports de la Fédération de Russie. E
-	Yevgeniy Dietrich est sénateur de la région de Novgorod au Conseil de la Fédération depuis le 15 octobre 2025. Yevgeniy Dietrich est l’ancien directeur général de la société par actions “State Transpo
-	Director-general of JSC GTLK
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[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: Director-general of JSC GTLK Associated entities: JSC GTLK
[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: Director-general of JSC GTLK Associated entities: JSC GTLK
[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: Director-general of JSC GTLK Associated entities: JSC GTLK
[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: Senator in the Federation Council Former Director General of JSC GTLK Associated entities: JSC GTLK
[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: Senator in the Federation Council Former Director General of JSC GTLK Associated entities: JS

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Frequently Asked Questions

1. Does Yevgeniy Ivanovich Dietrich have any sanctions?

Yes, Yevgeniy Ivanovich Dietrich is sanctioned by:

2. Can I receive AML sanctions alerts on Yevgeniy Ivanovich Dietrich?

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 Yevgeniy Ivanovich Dietrich:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
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.