Active SanctionpersonID: NK-hWcAdbsH9vadSnAu77vqTr

Dmitri Olshevskiy

ОЛЬШЕВСКИЙ Дмитрий Михайлович

Primary Source
EE INTERNATIONAL SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Dmitri Olshevskiy (Individual) in global watchlists, including EE INTERNATIONAL SANCTIONS, LT MAGNITSKY AMENDMENTS. Transactions or engagement may require review."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EE INTERNATIONAL SANCTIONS.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Global Sanctions
Full Legal NameDmitri Olshevskiy
Cyrillic AliasОЛЬШЕВСКИЙ Дмитрий Михайлович
Source Records
EE INTERNATIONAL SANCTIONSLT MAGNITSKY AMENDMENTS
Enforcement TypeGlobal Sanctions
Risk Topicssanction

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

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.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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