{"id":"3886d5d7-f145-4cb7-957a-c5be3cdebb07","canonicalName":"Yevgeniy Ivanovich Dietrich","primaryCountryId":null,"dateOfBirth":"8.9.1973","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-08T17:29:25.144Z","updatedAt":"2026-09-08T11:12:30.345Z","aliases":[{"id":"7129f7da-ebf9-422e-a7a0-8cd2fe0ba9a8","personId":"3886d5d7-f145-4cb7-957a-c5be3cdebb07","name":"Yevgeniy Ivanovich Dietrich","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:25.146Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"12ffe869-8cc1-46e0-aec7-c3759705aecb","personId":"3886d5d7-f145-4cb7-957a-c5be3cdebb07","name":"Dietrich Yevgeniy Ivanovich","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:25.151Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"96ecf050-1198-4571-97d5-40b645e9f0d2","personId":"3886d5d7-f145-4cb7-957a-c5be3cdebb07","name":"Ditrikh Yevgeny Ivanovich","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:25.154Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"9f0816c9-62e9-4967-80f8-f1740c7b001a","personId":"3886d5d7-f145-4cb7-957a-c5be3cdebb07","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:25.157Z","lastSeenAt":"2026-10-19T09:03:14.984Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8","reason":"Yevgeniy Dietrich has been a Senator for the Novgorod Region Federation Council since 15 October 2025. He is the former director-general of the joint-stock company “State Transport Leasing Company” (JSC GTLK), which is wholly owned by the Ministry of Transport of the Russian Federation. As a state-owned company, GTLK is financially benefitting from the Government and also provides services in the illegally annexed Crimea and the City of Sevastopol. In taking on and acting in these capacities, Yevgeniy Dietrich is responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}}],"sourceLinks":[{"externalId":"63730","fetchedAt":"2026-10-19T09:03:14.984Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}