Active SanctionpersonID: NK-kuuvQo6Q4eF5UdDVigVjKP

Dmitriy Gonchar

Дмитрий Алексеевич ГОНЧАР

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Compliance Notice: Dmitriy Gonchar is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on CH SECO SANCTIONS, 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 NameDmitriy Gonchar
Cyrillic AliasДмитрий Алексеевич ГОНЧАР
Sanction Program
CH SECO SANCTIONSEU FSFJP MOF SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrey Fyodorovich Trifonov
Андрей Фёдорович Трифонов
CH SECO SANCTIONS
Julia Vladimirovna Saranova
Саранова Юлия Владимировна
CH SECO SANCTIONS
Yury Innokent'evich Grigoriev
Юрий Иннокентьевич Григорьев
CH SECO SANCTIONS
Aidyn Nikolaevich Saryglar
Айдын Николаевич Сарыглар
CH SECO 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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