Alexey Gennadyevich DYUMIN
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Russia / Russie
- Nationality
- RUS
- Date of birth
- 1972-08-28T00:00:00.000Z
- Place of birth
- Kursk
- Role
- Presidential Aide to President of Russian Federation on the military-industrial complex Member of Russian Security Council Governor of Tula Oblast
Also known as
Designation timeline · 6
- Added to Canada DFATD
CA-SEMACanada Special Economic Measures Act Targeted-economic publisher record ↗ - Added to UK OFSI
UK-RussiaUK Sanctions List: Russia (RUS1755) Russia publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to Switzerland SECO
CH-Situation in UkraineCH SECO: Situation in Ukraine Ukraine publisher record ↗ - Added to EU FSF
UKREU FSF: UKR (2025/527 (OJ L202500527)) Ukraine publisher record ↗ - Added to OFAC SDN
UKRAINE-EO13661OFAC SDN: UKRAINE-EO13661 Ukraine publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
Russian Deputy Minister of Defence · Soviet Union
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: heads_of_state | View source record ↗ |
| Wikidata Subset | Wikidata PEP: cabinet_ministers | View source record ↗ |
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | UKR | EU FSF: UKR (2025/527 (OJ L202500527)) | Ukraine | 15/03/2025 | source ↗ |
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 29/02/2024 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 23/02/2024 | source ↗ |
| UK_OFSI | UK-Russia | UK Sanctions List: Russia (RUS1755) | Russia | 23/02/2023 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 15/03/2019 | source ↗ |
| OFAC_SDN | UKRAINE-EO13661 | OFAC SDN: UKRAINE-EO13661 | Ukraine | source ↗ |
Previous designations · 9
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 23/02/2024 | 07/08/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 23/02/2024 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 23/02/2024 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 23/02/2024 | 14/10/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 15/03/2019 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 15/03/2019 | 15/08/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 15/03/2019 | 24/09/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 15/03/2019 | 11/11/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ |
Listed on · 16
Possible matches in other source lists · 4
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Alexey Gennadyevich DYUMIN
Russia
Why we surfaced this:
- ✓ Shares 3 name tokens:
alexey, dyumin, gennadyevich - ✗ Nationalities differ (rus vs russia)
- ✗ Date of birth not published by at least one source
Alexey Gennadyevich DYUMIN
Russia
Why we surfaced this:
- ✓ Shares 3 name tokens:
alexey, dyumin, gennadyevich - ✗ Nationalities differ (rus vs russia)
- ✗ Date of birth not published by at least one source
Alexey Gennadyevich DYUMIN
Russia
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
alexey, dyumin, gennadyevich - ✗ Nationalities differ (rus vs russia)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): russia
Alexey Gennadyevich DYUMIN
Russia
Why we surfaced this:
- ✓ Shares 3 name tokens:
alexey, dyumin, gennadyevich - ✗ Nationalities differ (rus vs russia)
- ✗ Date of birth not published by at least one source
More sanctioned entities from Russia / Russie
Frequently asked questions
Is Alexey Gennadyevich DYUMIN sanctioned?
Yes. Alexey Gennadyevich DYUMIN (individual) is subject to 6 active sanctions designations from EU FSF, Switzerland SECO, BE FOD, UK OFSI, Canada DFATD, OFAC SDN, the earliest dated 2019-03-15T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Alexey Gennadyevich DYUMIN?
Alexey Gennadyevich DYUMIN is listed by EU FSF, Switzerland SECO, BE FOD, UK OFSI, Canada DFATD, OFAC SDN under programs UKR, CH-Situation in Ukraine, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was Alexey Gennadyevich DYUMIN first sanctioned?
The earliest active designation amisanctioned indexes is dated 2019-03-15T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Alexey Gennadyevich DYUMIN is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.