Active SanctionpersonID: NK-be3mE5n7zVE3YWM86FDktm
Dmitriy Alekseyevich Dmitriev
Дмитрий Алексеевич Дмитриев
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Dmitriy Alekseyevich Dmitriev has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, GB FCDO SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Dmitriy Alekseyevich Dmitriev |
| Cyrillic Alias | Дмитрий Алексеевич Дмитриев |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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