{"id":"3deee680-e79a-4434-a4bf-14c14c9e2176","canonicalName":"Dimitry FIRTASH","primaryCountryId":"UA","dateOfBirth":"02/05/1965","placeOfBirth":"Ternopil Oblast, Ukraine","nationality":"UA","position":null,"createdAt":"2026-08-28T12:04:10.416Z","updatedAt":"2026-08-28T12:04:10.416Z","aliases":[{"id":"88d67aac-bbf3-4d84-8ced-1843dc19076f","personId":"3deee680-e79a-4434-a4bf-14c14c9e2176","name":"Dimitry FIRTASH","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:04:10.419Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"4f93b3bd-ecad-4d1a-8367-5bf99d6c947e","personId":"3deee680-e79a-4434-a4bf-14c14c9e2176","name":"Dmitry Vasylovych FIRTASH","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:04:10.423Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"ca7fc9d5-e147-4426-8cf8-f76ede999fa7","personId":"3deee680-e79a-4434-a4bf-14c14c9e2176","name":"Dmytro FIRTASH","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:04:10.426Z","source":{"name":"UK OFSI Consolidated List"}}],"identifiers":[],"sanctions":[{"id":"bcacc2eb-edd5-4c42-91bb-d987a008cb78","personId":"3deee680-e79a-4434-a4bf-14c14c9e2176","regime":"UK OFSI","program":"Global Anti-Corruption","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:04:10.430Z","lastSeenAt":"2026-10-19T05:01:28.415Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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 responsible for or engaging in serious corruption. Specifically, FIRTASH has been involved in the bribing of public officials to obtain mining licenses, and FIRTASH has been involved in the misappropriation of property from the gas transport network of Ukraine.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"16699","fetchedAt":"2026-10-19T05:01:28.415Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"16699","fetchedAt":"2026-10-08T15:05:25.719Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}