Active SanctionpersonID: Q120851950
Dmitri Sytyi
Сытый Дмитрий Сергеевич
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Regulatory Alert: The Individual known as Dmitri Sytyi is currently designated under EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU JOURNAL 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 | Сытый Дмитрий Сергеевич |
| Sanction Program | EU FSFUS OFAC SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Voentorg
Акционерное общество "Военторг"
Stroytransgaz Group
Акционерное общество «Стройтрансгаз»
JSC All Russian Research Institute of Radio Engineering
Акционерное общество "Всероссийский научно-исследовательский институт радиотехники"
Joint Stock Company 103 Arsenal
Акционерное общество "103 бронетанковый ремонтный завод"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only