Dmitrii Pakhandrin
Дмитрий Викторович ПАХАНДРИН
Compliance Profile
"Compliance Note: The entity identified as Dmitrii Pakhandrin is referenced in international regulatory databases. Listing on EU FSF, CH SECO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, JP MOF SANCTIONS necessitates enhanced due diligence (EDD) protocols for financial institutions. Reference ID NK-6o3bsh9Dkaz42s835LJNos acts as a unique identifier within the intelligence network. Consultation with compliance experts is recommended to interpret these findings."
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 | Dmitrii Pakhandrin |
| Cyrillic Alias | Дмитрий Викторович ПАХАНДРИН |
| Sanction Program | EU FSFCH SECO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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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