Active SanctionpersonID: NK-39TjdFZvCyoqQNQCakZeCo

Dmitri Flerovich Mansurov

Мансуров Дмитрий Флеворович

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17

Compliance Profile

"Regulatory Alert: The Individual known as Dmitri Flerovich Mansurov is currently designated under US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. Enhanced screening protocols are advised."

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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameDmitri Flerovich Mansurov
Cyrillic AliasМансуров Дмитрий Флеворович
Sanction Program
US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitriy Alekseyevich Slobodskoy
Дмитрий Алексеевич СЛОБОДСКОЙ
US OFAC SDN
Limited Liability Company Rudniy
Общество с ограниченной ответственностью "Рудный"
US OFAC SDN
Limited Liability Company Aforra Management
Общество с ограниченной ответственностью "Афорра Менеджмент"
US OFAC SDN
Lassard
Лассард
US OFAC SDN

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.

Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
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