Active SanctionpersonID: NK-GDDps4bYkf2kF4PuLUQeTW
Dmitrii Evgenevich Voitikhov
Войтихов Дмитрий Евгеньевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Compliance Notice: Dmitrii Evgenevich Voitikhov is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. 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 | Dmitrii Evgenevich Voitikhov |
| Cyrillic Alias | Войтихов Дмитрий Евгеньевич |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Abs Electrotekhnika LLC
OOO Абс Электротехника
Limited Liability Company Nikoliya
Общество с ограниченной ответственностью "Николия"
Limited Liability Company Sasovski Liteiny Zavod
Общество с ограниченной ответственностью "Сасовский литейный завод"
Limited Liability Company Mekhatronika
Общество с ограниченной ответственностью "Мехатроника"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only