Dmitri Yuryevich Tikhonov
Дмитрий Юрьевич ТИХОНОВ
Compliance Profile
"Risk Indicator: Due diligence checks for Dmitri Yuryevich Tikhonov show active regulatory listings. Presence on lists such as EU FSF, CH SECO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, JP MOF SANCTIONS typically triggers transaction filtering by major banks. This record (ID: NK-6xzMZ32E6fvoVLVQsJu6r9) is maintained for archival and risk assessment purposes. Administrative procedures exist for verifying or contesting database entries."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Yuryevich Tikhonov |
| Cyrillic Alias | Дмитрий Юрьевич ТИХОНОВ |
| Sanction Program | EU FSFCH SECO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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