Active SanctionpersonID: NK-URUABgGHTQobMPPagqFtQp
Dmitriy Alekseyevich Slobodskoy
Дмитрий Алексеевич СЛОБОДСКОЙ
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Dmitriy Alekseyevich Slobodskoy is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS. 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
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 Name | Dmitriy Alekseyevich Slobodskoy |
| Cyrillic Alias | Дмитрий Алексеевич СЛОБОДСКОЙ |
| Sanction Program | US OFAC SDNUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Yoomoney
Общество с ограниченной ответственностью "ЮМани"
Joint Stock Company Hms Group
Акционерное общество "Группа ГМС"
Federal State Budgetary Institution of Science Federal Research Center Kazan Scientific Center of the Russian Academy of Sciences
Федерал Стате Будгетары Институтион Оф Ссиенсе Федерал Ресеарч Сентер Казан Ссиентифик Сентер Оф Те Руссян Академы Оф Ссиенсес
Autonomous Non-profit Organization Dialog Regions
Автономная Некоммерческая Организация Диалог Регионы
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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