Active SanctionpersonID: NK-L66WmdhDdsKeV7eLGtFygU

Dmitriy Evgenyevich Zaborovskiy

Дмитрий Евгеньевич Заборовский

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Risk Advisory: Records indicate that Dmitriy Evgenyevich Zaborovskiy is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

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 NameDmitriy Evgenyevich Zaborovskiy
Cyrillic AliasДмитрий Евгеньевич Заборовский
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Nadezhda Yuryevna Kovalenko
Надежда Юрьевна Коваленко
CA DFATD SEMA SANCTIONS
Dmitry Vladimirovich Laikov
Дмитрий Владимирович Лайков
CA DFATD SEMA SANCTIONS
Tatiana Rostislavovna Mitkova
Татьяна Ростиславовна Миткова
CA DFATD SEMA SANCTIONS
Igor Sergeyevich Kabushev
Игорь Сергеевич Кабушев
CA DFATD SEMA SANCTIONS

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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