Ананьєв Дмитро Миколайович
Ананьев Дмитрий Николаевич
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Ананьєв Дмитро Миколайович appears in politically exposed person or public-office data. Political exposure is not a sanctions designation or an allegation of wrongdoing."
Banking Impact
PEP status is not a prohibition. Depending on jurisdiction and institutional policy, it may support proportionate identity, source-of-wealth and relationship checks.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Ананьєв Дмитро Миколайович |
| Primary alias | Ананьев Дмитрий Николаевич |
| Known aliases | Ananiev Dmytro Mykolaiovych / Ананьев Дмитрий Николаевич |
| Source datasets | UA NSDC SANCTIONSWD CURATEDWD OLIGARCHSua_nsdc_sanctionswd_curatedwd_oligarchs |
| Record status | Informational public record |
| Identifiers | Q4064806 |
| Record timeline | First seen: 2024-03-06T15:22:01 • Last seen: 2026-10-15T16:22:04 |
| Risk Topics | poi, role.oligarch, role.pep, sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.