Active SanctionpersonID: NK-6o3bsh9Dkaz42s835LJNos

Dmitrii Pakhandrin

Пахандрин Дмитрий Викторович

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Dmitrii Pakhandrin (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Transactions may be blocked."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.

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 Pakhandrin
Cyrillic AliasПахандрин Дмитрий Викторович
Sanction Program
CH SECO SANCTIONSEU FSFJP MOF SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Pavlovich Vasiliev
Александр Павлович ВАСИЛЬЕВ
CH SECO SANCTIONS
Yauhen Pustavy
Яўген ПУСТАВЫ
CH SECO SANCTIONS
Kanstantsin Fiodaravich Bychak
Константин Фёдорович БЫЧЕК
CH SECO SANCTIONS
Pavel Alekseevich Marinychev
МАРИНыЧЕВ Павел Алексеевич
CH SECO 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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