Active SanctionpersonID: NK-5DCRFYL855ekk26oMbGwnw

Dmitrii (Dmitry) Dezortsev

Дезорцев Дмитро Едуардович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Risk Advisory: Records indicate that Dmitrii (Dmitry) Dezortsev is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS 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 AliasДезорцев Дмитро Едуардович
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrey Nikolayevich Svintsov
Свинцов Андрей Николаевич
EU FSF
Vladimir Mikhailovich Dzhabarov
Владимир Михайлович Джабаров
EU FSF
Oksana Nikolaevna Fadina
Фадина Оксана Николаевна
EU FSF
Nikolay Aleksandrovich Pankov
Панков Николай Александрович
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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