Last Updated: January 19, 2026
Yevgeniy Ivanovich DITRIKH
Aliases
Evgenii Ivanovich DITRIH; Evgeni Ivanovich DITRIKH
Nationality
Russia
DoB
1973-09-08
Address
Moscow, Russia
Reg. ID
772435431803, Tax ID No.
Official reason
Yevgeniy Ivanovich Ditrikh (Ditrikh) is being designated pursuant to Section 1(a)(iii)(C) for being or having been a leader, official, senior executive officer, or member of the board of directors of Joint Stock Company State Transportation Leasing Company (JSC GTLK), which was previously designated pursuant to E.O. 14024. Ditrikh is the director ...
Other Information
https://pl.usembassy.gov/factsheet_sanctions/
Date of listing
2023-04-12
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline