Dimitry Firtash
ФИРТАШ Дмитро Васильович
Compliance Profile
"Risk Warning: Confirming the inclusion of Dimitry Firtash (Individual) in global watchlists, including UA NSDC SANCTIONS, GB FCDO SANCTIONS, PL MSWIA SANCTIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Dimitry Firtash |
| Cyrillic Alias | ФИРТАШ Дмитро Васильович |
| Source Records | UA NSDC SANCTIONSGB FCDO SANCTIONSPL MSWIA SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 2386315712 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.