Dmitri Flerovich Mansurov
Мансуров Дмитрий Флеворович
Compliance Profile
"Database Alert: A profile matching Dmitri Flerovich Mansurov appears in global sanction registries. The affiliation with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL requires verification of beneficial ownership structures. This record (ID: NK-39TjdFZvCyoqQNQCakZeCo) is maintained for archival and risk assessment purposes. Consultation with compliance experts is recommended to interpret these findings."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Dmitri Flerovich Mansurov |
| Cyrillic Alias | Мансуров Дмитрий Флеворович |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking 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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