Active SanctionpersonID: Q120851950
Dmitri Sytyi
Дмитрий СЫТИЙ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Dmitri Sytyi is currently designated under EU FSF, US OFAC SDN, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Dmitri Sytyi |
| Cyrillic Alias | Дмитрий СЫТИЙ |
| Sanction Program | EU FSFUS OFAC SDNGB FCDO SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vildan Khanifovich Zinnurov
Вильдан Ханифович ЗИННУРОВ
Aleksei Vladimirovich Polovyan
Олексiй Володимирович ПОЛОВЯН
Aleksandr Lozitsky
Лозицкий Александр Витальевич
Joint Stock Company Zelenodolsky Project and Design Bureau
Акционерное Общество «Зеленодольское Проектно-Конструкторское Бюро»
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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