Active SanctionpersonID: NK-Sg7N6Qw49X9Ce6j3GRrdj6

Dmitrii Vladimirovich Alikhanov

Алиханов Дмитрий Владимирович

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Compliance Notice: Dmitrii Vladimirovich Alikhanov is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

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 Vladimirovich Alikhanov
Cyrillic AliasАлиханов Дмитрий Владимирович
Sanction Program
US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitry Vladimirovich Ovsyannikov
Дмитрий Владимирович Овсянников
US OFAC SDN
Oleg Vasilievich Matytsin
Матицин Олег Васильович
US OFAC SDN
Victor Petrovich Ivanov
Иванов Виктор Петрович
US OFAC SDN
Boris Borisovich Rotenberg
Борис Борисович Ротенберг
US OFAC SDN

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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