Dmytro Vasylovych Firtash
Sancionado
Noticia adversa
Última actualización: 03/06/2026
Nombre: Dmytro Vasylovych Firtash
Sexo:
label.gender.m
Nacimiento:
1965-05-02, 1966, 1967 UKR
Nacionalidad:
UKR
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
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| - | 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 |
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Noticias adversas
- 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/
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Dmytro Vasylovych Firtash sanciones internacionales?
Sí, Dmytro Vasylovych Firtash está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Dmytro Vasylovych Firtash?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Dmytro Vasylovych Firtash:
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.