Dmitry Arkadievich Mazepin

Name

Dmitry Arkadievich Mazepin

Year of birth

1968

Source

UK - Sanctions List

Type

Individual

Aliases

Dmitry Arkadievich Mazepin

Additional Information

Regime: Russia

(UK Sanctions List Ref):RUS0776. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitry Arkadievich MAZEPIN is a member of the Board of Directors for Uralchem Group (a large producer of mineral fertilizer and other chemicals) and CEO of Uralchem JSC. MAZEPIN is or has been involved in obtaining a benefit from or supporting the Government of Russia as a Director or equivalent of an entity carrying on business in the chemical sector – a sector of strategic significance to the Government of Russia. (Gender):Male


Copyright © Autohost Inc 2024.

Docs | Tenant Evictions | Threat Intel | Terms | Website