Active SanctionpersonID: NK-SCFwhQSr3KkZUcZqCq9idm
Dmitriy Evdokimov
Дмитрий Евдокимов
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Dmitriy Evdokimov has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Dmitriy Evdokimov |
| Cyrillic Alias | Дмитрий Евдокимов |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Russian Titanium Resources
Акционерное общество "Русские титановые ресурсы"
Limited Liability Company Severnaya Almaznaya Kompaniya
Общество c Ограниченной Ответственностью Северная Алмазная Компания
Joint Stock Commercial Bank Rublev
закрытое акционерное общество "Коммерческий Банк "Рублев"
Dmitrii Sergeevich Sorokin
Дмитрии Сергивич Сорокин
Due Diligence Inquiry
Independent Risk Assessment
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