Active SanctionpersonID: Q42904

Білан Дмитро Миколайович

Билан Дмитрий Николаевич

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Individual known as Білан Дмитро Миколайович is currently designated under UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC SANCTIONS enforcement protocols.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameБілан Дмитро Миколайович
Cyrillic AliasБилан Дмитрий Николаевич
Sanction Program
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksey Evgenyevich Repik
Репик Алексей Евгеньевич
UA NSDC SANCTIONS
Толстих Михайло Сергійович
Гиви
UA NSDC SANCTIONS
Andrei Olgertovich Volozhinsky
Воложинский Андрей Ольгертович
UA NSDC SANCTIONS
Басков Микола Вікторович
Басков Николай Викторович
UA NSDC SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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