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Among the persons to whom sanctions are applied:
DITRIH Evgenii Ivanovich
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Name
ДІТРІХ Євгеній Іванович
ДИТРИХ Евгений Иванович
DITRIH Evgenii Ivanovich
Date and place of birth
08.09.1973
Mytishchi, Moscow region, russian federation
Position
CEO/Member of the Board of Directors of JSC "State transport leasing company"
Tax Number
772435431803
Reasons
CEO, member of the Board of Directors of the sanctioned russian company JSC GTLK, the state-owned, largest transport leasing company in russia, controlled by the Ministry of transport of the russian federation, specializing in air, sea, rail, passenger, automotive and special equipment for russian transport companies, and investment activities in the development of the russian transport infrastructure.
The company is a strategic asset of the russian federation, a tool for implementing russian state policy and programs for the development of the transport industry and transport engineering in russia. The company is directly involved in the implementation of 4 national projects and 11 state-funded programs. The company's activities are aimed at solving important state tasks for the russian federation, such as renewal of transport fleets, development of machine building, import substitution, introduction of digital technologies and platform solutions, and innovations.
The company is the leader in aviation leasing in russia, its main task in the russian market is to develop demand for domestic aircraft and import substitution of the fleet of domestic airlines with new russian equipment. The company's key activities in the aviation sector include the implementation of two investment projects to supply 39 aircraft and 86 helicopters to russian airlines. As of 30.06.2024, the company's fleet comprised 367 aircraft, with total investments in the aviation industry of over RUB 508 billion.
JSC GTLK is the leader in the water transport leasing segment in russia with a market share of 62% in 2023. the company's activities are aimed at renewing the fleet of russian vessels and developing transportation on inland waterways. As of 30.06.2024, the total investment in the industry was over RUB 361 billion.
The company is the largest customer of innovative railway cars in russia. As of 30.06.2024, the company's leased and rented railway equipment fleet totaled 103.7 thousand railcars, and the fleet including contracted railcars was 108.5 thousand units. The total investment in car building is RUB 606 billion.
GTLK participates in the implementation of the federal project ‘Digital Technologies’ of the national program ‘Digital Economy of the Russian Federation’ in terms of the introduction of ‘end-to-end’ digital technologies and platform solutions mainly based on domestic developments, and supplies telecommunications digital equipment, software and hardware systems, engineering systems for enterprises in priority sectors of the economy and the social sphere on preferential terms.
Links
https://www.e-disclosure.ru/portal/company.aspx?id=31532&attempt=1
https://www.vedomosti.ru/press_releases/2022/03/05/izbran-novii-sostav-soveta-direktorov-ao-gtlk
https://rupep.org/ru/person/119
https://www.aviaport.ru/digest/2022/03/05/711563.html
https://www.rusprofile.ru/id/149298
https://zachestnyibiznes.ru/fl/772435431803
https://ru.wikipedia.org/wiki/Дитрих,_Евгений_Иванович
https://ru.wikipedia.org/wiki/Дитрих,_Евгений_Иванович
Archive links
http://web.archive.org/web/20220122044815/https://ru.wikipedia.org/wiki/Дитрих,_Евгений_Иванович
http://web.archive.org/web/20220305102214/https://www.vedomosti.ru/press_releases/2022/03/05/izbran-novii-sostav-soveta-direktorov-ao-gtlk
https://archive.ph/qGVc3
http://web.archive.org/web/20220816211746/https://zachestnyibiznes.ru/fl/772435431803
http://web.archive.org/web/20220816211636/https://www.rusprofile.ru/id/149298
http://web.archive.org/web/20220331052914/https://www.aviaport.ru/digest/2022/03/05/711563.html
Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
The country has not yet applied sanctions
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Sea vessels
Alexandr Deev
Vessel name
Alexandr Deev
IMO
9940186
Flag (Current)
russian federation
Vessel Type
Passenger / Ro-Ro Cargo Ship
Category
Other
 Link to a sanctioned entity
The cargo-passenger ferry, built according to the CNF11CPD project of the Vympel Design Bureau by the vesselbuilders of the Amur vesselyard (part of the russian state vesselbuilding holding company United vesselbuilding Corporation), is registered in the russian international register of vessels. It operates on the Vanino - Kholmsk line. The high ice class Arc5 allows the vessel to operate on the line all year round. It can carry 32 railway cars and 12 trucks, as well as up to 200 passengers. The vessel belongs to the sanctioned russian state company JSC GTLK, controlled by the ministry of transport of the russian federation, specializing in air, sea, rail, passenger transportation, automobile, special equipment for russian companies in the transport industry, investment activities for the development of the transport infrastructure of the russian federation. JSC GTLK is the largest transport leasing company in russia, part of the russian transport network through the leasing of railcars, vessels and aircraft on favorable terms to support russia's development strategy. The CEO of JSC GTLK is a sanctioned Ditrikh Yevgeniy Ivanovich. In April 2023, USA imposed sanctions on vessels, including "Alexander Deev", associated with sanctioned persons Ditrikh Yevgeniy Ivanovich and JSC GTLK. The vessel's safety manager is the russian company JSC SakhPasFlot.
Alpha Helios
Vessel name
Alpha Helios
IMO
9924340
Flag (Current)
russian federation
Vessel Type
General cargo ship
Category
Cargo transportation from/to ТОТ of Ukraine
 Theft of Ukrainian grain
Designed for transportation of general and bulk cargoes, bundled lumber, round timber, scrap metal, metal in bundles and coils, bulky, large, long and heavy cargo, coal, dangerous goods and category "B" cargo (project № RSD59). Involved in the theft of Ukrainian grain from TOT Crimea (Ukraine). In April 2023, the vessel was sanctioned by USA due to its ties to the sanctioned russian state-owned company JSC GTLK. JSC GTLK specializes in air, sea, rail, passenger transportation, automotive, special equipment for russian companies in the transport industry, investment activities for the development of the transport infrastructure of russia, controlled by the ministry of transport of russian federation. The CEO of JSC GTLK is a sanctioned Ditrikh Yevgeniy Ivanovich. The owner and manager of the vessel is a russian company Alpha LLC (TIN 6164106688), affiliated with GTLK, specializing in wholesale of liquid, solid, gaseous fuels, wholesale of grain, and maritime cargo transport activities.
Alpha Hermes
Vessel name
Alpha Hermes
IMO
9924352
Flag (Current)
russian federation
Vessel Type
General cargo ship
Category
Other
 Link to a sanctioned entity
Designed for transportation of general and bulk cargoes, bundled lumber, round timber, scrap metal, metal in bundles and coils, bulky, large, long and heavy cargo, coal, dangerous goods and category "B" cargo (project № RSD59). In April 2023, the vessel was sanctioned by USA due to its ties to the sanctioned russian state-owned company JSC GTLK. JSC GTLK specializes in air, sea, rail, passenger transportation, automotive, special equipment for russian companies in the transport industry, investment activities for the development of the transport infrastructure of russia, controlled by the ministry of transport of russian federation. The CEO of JSC GTLK is a sanctioned Ditrikh Yevgeniy Ivanovich. The owner and manager of the vessel is a russian company Alpha LLC (TIN 6164106688), affiliated with GTLK, specializing in wholesale of liquid, solid, gaseous fuels, wholesale of grain, and maritime cargo transport activities.
Sanar-10
Vessel name
Sanar-10
IMO
9300348
Flag (Current)
russian federation
Vessel Type
Oil Products Tanker
Category
Cargo transportation from/to ТОТ of Ukraine
 Calling ports of the TOT
Twin-screw vessel (project 19164) with 12 cargo tanks and 2 slop tanks, double sides and double bottom, aft engine room location, intended for bulk transportation of oil and petroleum products, as well as vegetable oils. It is possible to transport two types of cargo in one flight. Еntering in the ports of the temporarily occupied Crimean peninsula, involved in russia's obtaining excess profits from the sale of petroleum products, in support of the authorities of the rrussian federation by conducting business in a sector of strategic importance for the economy of russia - the energy sector. The vessel is the property of the sanctioned russian company JSC GTLK (TIN 7720261827) - the largest leasing company of aviation, water, railway, urban passenger transport in russia, included in the list of system-forming organizations of the russian economy, controlled by the ministry of transport of the russian federation. The manager of the vessel is the russian company LLC "Rosewood shipping" (TIN 6167088540), affiliated with JSC GTLK, a shipping company specializing in the logistics of oil products with its own fleet. The founder of "Rosewood shipping" LLC is "Yug Energo" LLC (TIN 6167088571). The managing company of "Rosewood shipping" LLC is the sanctioned company JSC "NZNP Management" (TIN 9725007881), affiliated with JSC "NZNP" (one of the largest suppliers of petroleum products in the south of russia, TOT of Ukraine). In April 2023, USA imposed sanctions on vessels (including "Sanar-10") associated with JSC GTLK and its CEO, Ditrikh Yevgeniy Ivanovich.
Sanar-9
Vessel name
Sanar-9
IMO
9300350
Flag (Current)
russian federation
Vessel Type
Oil Products Tanker
Category
Cargo transportation from/to ТОТ of Ukraine
 Calling ports of the TOT
Twin-screw vessel (project 19164) with 12 cargo tanks and 2 slop tanks, double sides and double bottom, aft engine room location, intended for bulk transportation of oil and petroleum products, as well as vegetable oils. It is possible to transport two types of cargo in one flight. Еntering in the ports of the temporarily occupied Crimean peninsula, involved in russia's obtaining excess profits from the sale of petroleum products, in support of the authorities of the Rrussian federation by conducting business in a sector of strategic importance for the economy of russia - the energy sector. The vessel is the property of the sanctioned russian company JSC GTLK (TIN 7720261827) - the largest leasing company of aviation, water, railway, urban passenger transport in russia, included in the list of system-forming organizations of the russian economy, controlled by the ministry of transport of the russian federation. The manager of the vessel is the russian company LLC "Rosewood shipping" (TIN 6167088540), affiliated with JSC GTLK, a shipping company specializing in the logistics of oil products with its own fleet. The founder of "Rosewood shipping" LLC is "Yug Energo" LLC (TIN 6167088571). The managing company of "Rosewood shipping" LLC is the sanctioned company JSC "NZNP Management" (TIN 9725007881), affiliated with JSC "NZNP" (one of the largest suppliers of petroleum products in the south of russia, TOT of Ukraine). In April 2023, USA imposed sanctions on vessels (including "Sanar-9") associated with JSC GTLK and its CEO, Ditrikh Yevgeniy Ivanovich.
Sanar-14
Vessel name
Sanar-14
IMO
9313589
Flag (Current)
russian federation
Vessel Type
Oil Products Tanker
Category
Cargo transportation from/to ТОТ of Ukraine
 Calling ports of the TOT
Twin-screw vessel (project 19164) with 12 cargo tanks and 2 slop tanks, double sides and double bottom, aft engine room location, intended for bulk transportation of oil and petroleum products, as well as vegetable oils. It is possible to transport two types of cargo in one flight. Еntering in the ports of the temporarily occupied Crimean peninsula, involved in russia's obtaining excess profits from the sale of petroleum products, in support of the authorities of the russian federation by conducting business in a sector of strategic importance for the economy of russia - the energy sector. Since April 2023, the owner and manager of the vessel has been the russian sanctioned company Rosewood shipping LLC (TIN 6167088540), affiliated with JSC GTLK, a shipping company specializing in the logistics of petroleum products with its own fleet. The founder of "Rosewood shipping" LLC is "Yug Energo" LLC (TIN 6167088571). The managing company of "Rosewood shipping" LLC is the sanctioned russian company JSC "NZNP Management" (TIN 9725007881), related to JSC "NZNP" (one of the largest suppliers of petroleum products in the south of russia, TOT of Ukraine). The previous owner of the vessel is the sanctioned russian company JSC GTLK (TIN 7720261827) - the largest leasing company of aviation, water, railway, urban passenger transport in russia, which is included in the list of system-forming organizations of the russian economy and is controlled by the ministry of transport of the russian federation. In April 2023, USA imposed sanctions on vessels (including "Sanar-14") associated with JSC GTLK and its CEO, Ditrikh Yevgeniy Ivanovich.
Baltiysk
Vessel name
Baltiysk
IMO
8318130
Flag (Current)
russian federation
Vessel Type
Ro-Ro Cargo Ship
Category
Other
 Link to a sanctioned entity
The vessel is one of the flagships of Kaliningrad maritime logistics (russia), plying the Ust-Luga - Baltiysk route, and can transport up to 140 units of rolling stock and railway wagons per voyage. Since August 2023, the owner and manager of the vessel is the sanctioned company FSUE "Rosmorport" (TIN 7702352454). The previous owner of the vessel was the sanctioned russian company JSC GTLK (TIN 7720261827), which is the largest leasing company of air, water, railway, urban passenger transport in russia, which is included in the list of system-forming organizations of the russian economy. In 2018-2022, the vessel was managed by sanctioned Oboronlogistika LLC (TIN 7718857267), which has been working in the structure of the military construction complex of the ministry of defense since 2015 of russia in order to guarantee the needs of the ministry of defense of russia in the field of transportation, storage and production of military and special purpose products. Oboronlogistika LLC is a cargo operator of the railway ferry line "Ust-Luga - Baltiysk", designated by the government of the russian federation as the sole provider of services for the ministry of defense of the russian federation regarding the delivery of cargo by sea transport to the territory of the Kaliningrad region. The repair of the vessel is carried out by russian companies - CJSC Kanonerskiy Shiprepairing Yard (TIN 7805377436), JSC "Kronstadt Marine Plant" (TIN 7843003128, is under the sanctions of USA, New Zealand, Ukraine). In April 2023, USA imposed sanctions on vessels (including "Baltiysk") associated with JSC GTLK and its CEO, Ditrikh Yevgeniy Ivanovich.
Gennady Egorov
Vessel name
Gennady Egorov
IMO
9945124
Flag (Current)
russian federation
Vessel Type
General cargo ship
Category
Other
 Link to a sanctioned entity
Multi-purpose dry cargo vessel of the RSD59 project, designed for the transportation of general and bulk cargoes, packaged lumber, round timber, scrap metal, metal in bundles and rolls, large-sized, long-dimension and heavy cargoes, coal, dangerous cargoes and category "B" cargoes. The customer of the construction of the vessel is State Leasing Transport Company JSC, the lessee is Idel Shipping Co LTD. The vessel is the property of the sanctioned russian company JSC "GTLK" (TIN 7720261827) - the largest leasing company of aviation, water, railway, urban passenger transport in russia, which is included in the list of system-forming organizations of the russian economy and is controlled by the ministry of transport of the russian federation. In April 2023, USA imposed sanctions on vessels (including "Gennady Egorov") associated with JSC "GTLK" and its CEO Ditrikh Yevgeniy Ivanovich.
Leonid Pestrikov
Vessel name
Leonid Pestrikov
IMO
9922122
Flag (Current)
russian federation
Vessel Type
General cargo ship
Category
Cargo transportation from/to ТОТ of Ukraine
 Calling ports of the TOT
Self-propelled dry-cargo single-deck vessel with two cargo holds, with two full-rigged VPCs, of sea and mixed river/sea navigation Volgo-Don max class, designed for transportation of general and bulk cargoes, bundled lumber, round timber, scrap metal, metal in bundles and coils, bulky, long and heavy cargoes, coal, hazardous cargoes and "B" category cargoes. Еntering in the ports of the temporarily occupied Crimean peninsula. The owner and manager of the vessel is a russian company LLC "Alpha" (TIN 6164106688), which specializes in cargo transportation by inland waterways and international sea routes of oversized, long, bulky, heavy cargo from the Mediterranean, Black Sea to the Caspian direction, container board, sawn timber, round timber, steel scrap, metal products, coal, coke, bulk iron, iron ore, steel pipes, grain crops, fodder etc. Alpha LLC is affiliated with a sanctioned russian company JSC GTLK (TIN 7720261827) - the largest leasing company of aviation, water, railway and city passenger transport in russia, which is included in the list of backbone organizations of the russian economy and controlled by the russian ministry of transport. In April 2023, USA imposed sanctions on vessels (including "Leonid Pestrikov") related to GTLК and its CEO Ditrikh Yevgeniy Ivanovich.
Navis-6
Vessel name
Navis-6
IMO
9868807
Flag (Current)
russian federation
Vessel Type
General cargo ship
Category
Other
 Link to a sanctioned entity
Multipurpose dry cargo vessel project (RSD32M) with deadweight of 6220 tons of Azov Five Thousand Man class. Purpose - sea and mixed (river/sea) transportation of general and bulk cargoes (including grain), bundled lumber, round timber, scrap metal, metal in bundles and coils and heavy cargoes, coal, hazardous cargoes. The owner of the vessel is a sanctioned russian company JSC GTLK (TIN 7720261827) - the largest leasing company of aviation, water, railway, urban passenger transport in russia, which is included in the list of backbone organizations of the russian economy and is controlled by the mnistry of transport of the russian federation. In April 2023, USA imposed sanctions on vessels (including "Navis-6") associated with GTLК and its CEO Ditrikh Yevgeniy Ivanovich.
Nikolai Leonov
Vessel name
Nikolai Leonov
IMO
9922134
Flag (Current)
russian federation
Vessel Type
General cargo ship
Category
Other
 Link to a sanctioned entity
Multipurpose dry cargo vessel of RSD59 project, designed for transportation of general and bulk cargoes, bundled lumber, round timber, scrap metal, metal in bundles and coils, bulky, long and heavy cargoes, coal, hazardous cargoes and category "B" cargoes. The owner and manager of the vessel is a russian company LLC "Alpha" (TIN 6164106688), which specializes in cargo transportation by inland waterways and international sea routes of bulky, long, voluminous, heavy cargo from the Mediterranean, Black Sea to the Caspian Sea, container board, lumber, roundwood, steel scrap, steel products, coal, coke, bulk iron, iron ore, steel pipes, grain crops, fodder, etc. Alpha LLC is affiliated with the sanctioned russian company JSC GTLK (TIN 7720261827), the largest leasing company of aviation, water, railway, urban passenger transport in russia, which is included in the list of systemically important organizations of the russian economy and controlled by the ministry of transport of the russian federation. In April 2023, USA imposed sanctions on vessels (including "Nikolai Leonov") associated with GTLК and its CEO, Ditrikh Yevgeniy Ivanovich.
Nikolay Anishchenkov
Vessel name
Nikolay Anishchenkov
IMO
9942392
Flag (Current)
russian federation
Vessel Type
General cargo ship
Category
Other
 Link to a sanctioned entity
Multipurpose dry cargo vessel of RSD59 project designed for transportation of general and bulk cargoes, bundled lumber, round timber, scrap metal, metal in bundles and coils, oversized, long and heavy cargoes, coal, hazardous cargoes and category "B" cargoes. The owner and commercial manager of the vessel is a sanctioned russian company JSC GTLК (TIN 7720261827), which is the largest leasing company of aviation, water, railway, urban passenger transport in russia, included in the list of systemically important organizations of the russian economy and controlled by the ministry of transport of the russian federation. In April 2023, USA imposed sanctions on vessels (including "Nikolay Anischenkov") associated with GTLК and its CEO, Ditrikh Yevgeniy Ivanovich.
Petrotrans-5902
Vessel name
Petrotrans-5902
IMO
9900514
Flag (Current)
russian federation
Vessel Type
General cargo ship
Category
Other
 Link to a sanctioned entity
Multipurpose dry cargo vessel of RSD59 project, designed for transportation of general and bulk cargoes, bundled lumber, round timber, scrap metal, metal in bundles and coils, bulky, long and heavy cargoes, coal, hazardous cargoes and category "B" cargoes. The owner of the vessel is the russian company Petrotrans LLC (TIN 7814754352), specializing in the transportation of all types of cargo, including bulk, bulky, heavy-weight cargoes, as well as all types of container transportation, general and dangerous cargoes. The vessel manager is a shipping company LLC Petrotanker (TIN 7840463656), which is related to Petrotrans LLC. Petrotrans LLC, Petrotanker LLC are affiliated with the sanctioned russian company JSC GTLК (TIN 7720261827) - the largest leasing company of aviation, water, railway and urban passenger transport in russia, which is included in the list of backbone organizations of the russian economy and controlled by the ministry of transport of the russian federation. In April 2023, USA imposed sanctions on vessels (including "Petrotrans-5902") associated with JSC GTLК and its CEO Ditrikh Yevgeniy Ivanovich. The re-registration of ownership of the vessel to the related company Petrotrans LLC took place after the application of sanctions to GTLК JSC.
Victor Andryukhin
Vessel name
Victor Andryukhin
IMO
9922110
Flag (Current)
russian federation
Vessel Type
General cargo ship
Category
Other
 Link to a sanctioned entity
Multipurpose dry cargo vessel of RSD59 project, designed for transportation of general and bulk cargoes, bundled lumber, round timber, scrap metal, metal in bundles and coils, bulky, long and heavy cargoes, coal, hazardous cargoes and category "B" cargoes. The owner and manager of the vessel is a russian company Alpha LLC (TIN 6164106688), which specializes in cargo transportation by inland waterways and international sea routes of bulky, long, voluminous, heavy cargo from the Mediterranean, Black Sea to the Caspian Sea, container board, lumber, roundwood, steel scrap, steel products, coal, coke, bulk iron, iron ore, steel pipes, grain crops, fodder, etc. Alpha LLC is affiliated with the sanctioned russian company JSC GTLK (TIN 7720261827), the largest leasing company of aviation, water, railway, urban passenger transport in russia, which is included in the list of systemically important organizations of the russian economy and controlled by the ministry of transport of the russian federation. In April 2023, USA imposed sanctions on vessels (including "Victor Andryukhin") associated with JSC GTLК and its CEO, Ditrikh Yevgeniy Ivanovich.
Vladimir Latyshev
Vessel name
Vladimir Latyshev
IMO
9921996
Flag (Current)
russian federation
Vessel Type
General cargo ship
Category
Other
 Link to a sanctioned entity
Multipurpose dry cargo vessel of RSD59 project, designed for transportation of general and bulk cargoes, bundled lumber, round timber, scrap metal, metal in bundles and coils, bulky, long and heavy cargoes, coal, hazardous cargoes and category "B" cargoes. The owner and manager of the vessel is a russian company Alpha LLC (TIN 6164106688), which specializes in cargo transportation by inland waterways and international sea routes of bulky, long, voluminous, heavy cargo from the Mediterranean, Black Sea to the Caspian Sea, container board, lumber, roundwood, steel scrap, steel products, coal, coke, bulk iron, iron ore, steel pipes, grain crops, fodder, etc. Alpha LLC is affiliated with the sanctioned russian company JSC GTLK (TIN 7720261827), the largest leasing company of aviation, water, railway, urban passenger transport in russia, which is included in the list of systemically important organizations of the russian economy and controlled by the ministry of transport of the russian federation. In April 2023, USA imposed sanctions on vessels (including "Vladimir Latyshev") associated with JSC GTLК and its CEO, Ditrikh Yevgeniy Ivanovich.
Vyacheslav Arshinov
Vessel name
Vyacheslav Arshinov
IMO
9945136
Flag (Current)
russian federation
Vessel Type
General cargo ship
Category
Other
 Link to a sanctioned entity
Multipurpose dry cargo vessel of RSD59 project designed for transportation of general and bulk cargoes, bundled lumber, round timber, scrap metal, metal in bundles and coils, bulky, long and heavy cargoes, coal, hazardous cargoes and category "B" cargoes. The owner and manager of the vessel is a russian company Idel Shipping Co LTD (TIN 7839112565), specializing in the activities of marine cargo transport, icebreaker fleet in marine transport, etc.Idel Shipping Co LTD is affiliated with the sanctioned russian company JSC GTLK (TIN 7720261827) - the largest leasing company of aviation, water, railway and city passenger transport in russia, which is included in the list of backbone organizations of the russian economy and controlled by the ministry of transport of the russian federation. In April 2023, USA imposed sanctions on vessels (including "Vyacheslav Arshinov") associated with JSC GTLК and its CEO, Ditrikh Yevgeniy Ivanovich.
War & Sanctions 2024