Dmitry Firtash’s wife, Lada Pavlovna Firtash has been sanctioned by the UK for allegedly profiting from the suspected corrupt activities of her husband. In particular, she is believed to own properties bought through illicit funds – such as the old Brompton subway house, which the couple acquired in 2024 for £53 million. [1] Dmitry Firtash, a Ukrainian oligarch, has been accused of benefiting from his close ties to Vladimir Putin to gain control over gas distribution and embezzling millions of pounds out of Ukraine. [2]
Information
IDENTIFYING INFORMATION | Spouse of Dmitry Firtash |
DATE OF BIRTH | 26.06.1972 |
PLACE OF BIRTH | Kashira, Russia |
NATIONALITY | Cyprus ; Russia ; Ukraine |
COUNTRY OF RESIDENCE | London, UK |
FULL NAME | Lada Pavlovna Firtash |
FIRST AND MIDDLE NAME(S) | Lada Pavlovna |
ALIASES | None |
FAMILY MEMBERS | Dmitry Firtash- spouse |
FAMILY MEMBERS SUBJECT TO SANCTIONS | Dmitry Firtash - spouse |
SUSPECTED OR CONFIRMED OVERSEAS PROPERTIES | Old Brompton Road house in London [1] |
SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES | DF Foundation ; CBP Property Service [1] |
ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
ESTIMATES OF ASSETS RETURNED | None |
SANCTIONS REGIMES | UK Global Anti-Corruption Sanctions [1] |
START OF SANCTIONS | 21.11.2024 [1] |