Active SanctionpersonID: Q1232708
Dmitri Kovtun
Дмитрий Вадимович Ковтун
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Dmitri Kovtun (Individual) in global watchlists, including US OFAC SDN, LV MAGNITSKY LIST, US TRADE CSL, GB FCDO SANCTIONS. Transactions may be blocked."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 Kovtun |
| Cyrillic Alias | Дмитрий Вадимович Ковтун |
| Sanction Program | US OFAC SDNLV MAGNITSKY LISTUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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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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