Active SanctionpersonID: NK-5DCRFYL855ekk26oMbGwnw

Dmitrii (Dmitry) Dezortsev

Дмитро Едуардович ДЕЗОРЦЕВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Risk Advisory: Records indicate that Dmitrii (Dmitry) Dezortsev is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, JP MOF SANCTIONS, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR restrictive measures."

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 NameDmitrii (Dmitry) Dezortsev
Cyrillic AliasДмитро Едуардович ДЕЗОРЦЕВ
Sanction Program
EU FSFCH SECO SANCTIONSJP MOF SANCTIONSGB FCDO SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Larisa Oktiabrievna Krasavchikova
Лари́са Октя́бриевна КРАСА́ВЧИКОВА
EU FSF
Anton Vyacheslavovich Krasovsky
Антон Вячеславович КРАСОВСКИЙ
EU FSF
Sergii Vitaliyovych Kurchenko
Сергей Витальевич КУРЧЕНКО
EU FSF
Vitaly Viktorovich Likhachev
Виталий Викторович Лихачёв
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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