Active SanctionpersonID: NK-4HS77jvfg52BBKeBHmMgJY

Dmitrii Vladimirovich Galin

Дмитрий Владимирович Галин

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-29

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Dmitrii Vladimirovich Galin (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."

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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameDmitrii Vladimirovich Galin
Cyrillic AliasДмитрий Владимирович Галин
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Kovrov Mechanical Plant PJSC
Публичное акционерное общество «Ковровский механический завод»
US OFAC SDN
Denkars
Денкарс
US OFAC SDN
Evgeniy Yurievich Krokhotin
Евгений Юрьевич Крохотин
US OFAC SDN
Vladimirovka Advanced Weapons and Research Complex
Владимировка Адвансед Веапонс Анд Ресеарч Комплекс
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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