Active SanctionpersonID: NK-WkcZVxLVbDpykciPZScB7H

Dmitriy Aleksandrovich Oguryaev

Дмитрий Александрович Огуряев

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Dmitriy Aleksandrovich Oguryaev is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameDmitriy Aleksandrovich Oguryaev
Cyrillic AliasДмитрий Александрович Огуряев
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Joint-stock Company "Registrar Society"
Акционерное общество "Регистраторское общество "Статус"
US OFAC SDN
Motorinvest
Моторинвест
US OFAC SDN
LLC 24x7 Panoptes
Общество с ограниченной ответственностью "24х7 Паноптес"
US OFAC SDN
Dmitry Pleshevskiy
Дмитры Плешевский
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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