US Treasury / OFAC
Yevgeniy Ivanovich DITRIKH
Person · ofac-42161
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Date of birth
- 08 Sep 1973
- Place of birth
- Mytishchi, Moscow Region, Russia
- Citizenship in source
- Russia
- Addresses in source
- Moscow, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (6)
- Evgenii Ivanovich DITRIH
- Evgeni Ivanovich DITRIKH
- Ditrikh Yevgeniy Ivanovich
- Дитрих Евгений Иванович
- Ditrih Evgenii Ivanovich
- Ditrikh Evgeni Ivanovich
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
Source ↗Documented connections (1)
- Yevgeniy Ivanovich DITRIKHJoint Stock Company State Transportation Leasing Company
Owns, controls, or operates
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗