Factsheet

Type
Person
Name
Dmitry Arkadievich Mazepin
Дмитрий Аркадьевич Мазепин
Also known as
Dmitry Arkadyevich Mazepin · Dmitri Mazepin · Dmitry Mazepin · Mazepin Dmytro · Dzmitryj Maziepin · Дмитрий Мазепин · Мазепін Дмитро Аркадійович · Дзмітрый Мазепін
Script aliases
LATIN — EU STRONG QUALITY
Dmitry Arkadievich MAZEPIN (EU-EN) Dmitri Arkadevič MAZEPIN (SL) Dmitrij Arkadjevitj MAZEPIN (SV) Dmitrij Arkadiewicz Mazepin (PL) Dmitrij Arkad’jevič Mazapin (CS) Dzmitryj Arkadzevich Mazepin (LV) Dmitri Arkadjewitsch Masepin (DE) Mazepin Dmytro Arkadiiovych (UA) Dzmitryj Maziepin (BY) Dmitrijs Mazepins (LV) MAZEPIN, Dmitry Arkadievich MAZEPIN, Dmytro
CYRILLIC SCRIPT
Дмитрий Аркадьевич Мазепин (RU) Мазепин Дмитрий Аркадьевич (RU) Мазепин, Дмитрий Аркадьевич (RU) Мазепін Дмитро Аркадійович (UA) Дзмітрый Аркадзьевіч Мазепін (BY)
NON-LATIN SCRIPTS
드미트리 아르카디예비치 마제핀 (Korean) 드미트리 마제핀 (Korean short) ドミトリー・マゼピン (Japanese) 德米特里·马泽平 (Chinese Traditional)
WEAK ALIASES
Мазепин (RU — surname only) 德米特里·马泽平 (Chinese Simplified)

Date of birth
18 April 1968
Place of birth
Minsk, Byelorussian SSR (now Belarus)

⚠

Birth country also recorded as “suhh” (legacy/invalid code) and “by” (Belarus)
Gender
Male
Citizenship
🇷🇮 Russia (RU)
Occupation
Business Owner
Position
Former CEO and major owner, JSC UCC Uralchem
Forbes Russia #59 — ~USD 2.4 billion · Deputy, Kirov Regional Parliament (2006–2010) · Member, Russian-Belarusian Business Council
Address
🇷🇮 Moscow, Moscow Region
🇷🇮 Kirov, Kirov Region
🇨🇾 Limassol, Cyprus
Education
Moscow State Institute of International Relations (MGIMO)
INN / Tax No.
770900107060
Passport
4513 015201
EU Reference
EU.7620.91 · FSD ID 136559 · Enforcement: 15 Sep 2023
Swiss SSID
175-51311 · SECO-UKRAINE
UK Listing ID
RUS0776 · UK-RUS / GB-SAMLA · Listed: 15 Mar 2022
AU Listing No.
6895 · AU-RUSSIA · Listed: 06 Apr 2022
Dir. Disqual.
09 April 2025 — The Insolvency Service
SAMLA 2018, Section 3A · UK Companies House Disqualified Directors register

Ukraine History

DECREE LISTED DURATION EXPIRY STATUS
126/2018 14 May 2018 3 years 14 May 2021 Updated
176/2018 21 Jun 2018 3 years 21 Jun 2021 Expired
266/2021 24 Jun 2021 3 years 24 Jun 2024 Excluded
726/2022 A 19 Oct 2022 — Separate entry Excluded
726/2022 B 19 Oct 2022 10 years 19 Oct 2032 ★ Active
Listed by Ukraine NSDC since May 2018 — 4 years before the international sanctions wave. The active 726/2022 entry (10-year) supersedes prior entries.

Companies

JSC UCC Uralchem (former CEO)
Uralchem Holding (Cyprus)
CI-Chemical Invest (Cyprus)
SIA URALCHEM Trading (Latvia)
SIA Riga fertilizer terminal (Latvia)
Uralkali Trading SIA (Latvia)
SIA VENTAMONJAKS (Latvia)
Primanot Commercial Inc.
Ferpac Marketing Ltd.
Quinlan Management Ltd.
Florchem Limited
Chastnaya Shkola Snegiri
First name
Dmitry · Dmitri · Dmitriy · Дмитрий
Last name
Mazepin · Мазепін · Мазепин
Middle name
Arkadievich · Arkadyevich · Аркадьевич
Program IDs
EU-UKR EU-UKR2 UK-RUS GB-SAMLA GB-RUS AU-RUSSIA CA-SEMA CANSEMRUS SECO-UKRAINE NZ-RSA2022 UA-SA1644 EUR-LEX-CFSP UKHMT DFAT-AS
Risk categories
• Sanctions
• PEP Level 1 & 2
• SIP
• Warnings & Regulatory
• Fitness & Probity
• Director Disqualified

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