Active SanctionpersonID: NK-6xzMZ32E6fvoVLVQsJu6r9
Dmitri Tikhonov
Тихонов Дмитрий Юрьевич
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Compliance Notice: Dmitri Tikhonov is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. 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 Name | Dmitri Tikhonov |
| Cyrillic Alias | Тихонов Дмитрий Юрьевич |
| Sanction Program | CH SECO SANCTIONSEU FSFJP MOF SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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