Active SanctionpersonID: ca-sema-f6aba874992c85d8726ab096ecafed562dc1cfc0

Dmitriy Evgenyevich Zaborovskiy

Дмитрий Евгеньевич Заборовский

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Dmitriy Evgenyevich Zaborovskiy is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

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

Ruslan Balbek
Руслан Балбек
CA DFATD SEMA SANCTIONS
Alexey Yurievich Pochernin
Алексей Юриевич Почернин
CA DFATD SEMA SANCTIONS
Nikita Sergeyevich Danyuk
Никита Сергеевич Данюк
CA DFATD SEMA SANCTIONS
Sergei Viktorovich Budnikov
Сергей Викторович Будников
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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