Active SanctionpersonID: Q60835547
Aleksei Gennadievich Dmitrienko
Дмитриенко Алексей Геннадиевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Due Diligence Flag: Aleksei Gennadievich Dmitrienko has active designations on regulatory watchlists (US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleksei Gennadievich Dmitrienko |
| Cyrillic Alias | Дмитриенко Алексей Геннадиевич |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Svyatoslav Evgenievich Ostrovsky
Святослав Евгеньевич Островский
Azovskaya Zernovaya Kompaniya OOO
Общество с ограниченной ответственностью "Азовская зерновая компания"
Kvant Scientific Research Institute
Фгуп "Нии "Квант"
Limited Liability Company Krdv Murmansk
Общество С Ограниченной Ответственностью КРДВ Мурманск
Due Diligence Inquiry
Independent Risk Assessment
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