Active SanctionpersonID: NK-6xzMZ32E6fvoVLVQsJu6r9

Dmitri Tikhonov

Дмитрий Юрьевич ТИХОНОВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-10

Compliance Profile

"Compliance Notice: Dmitri Tikhonov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS, MC FUND FREEZES. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

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 NameDmitri Tikhonov
Cyrillic AliasДмитрий Юрьевич ТИХОНОВ
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANSMC FUND FREEZES
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitry Anatolievich Belik
Дмитрий Анатольевич Белик
EU FSF
Andrey Gennadievich Alshevsky
Альшевских Андрей Геннадьевич
EU FSF
Igor Vasilyevich Karpenka
Игорь Васильевич КАРПЕНКО
EU FSF
Nikolai Petrovich Nikolaev
Николай Петрович Николаев
EU FSF

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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