Active SanctionpersonID: NK-kuuvQo6Q4eF5UdDVigVjKP

Dmitriy Gonchar

Дмитрий Алексеевич ГОНЧАР

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Dmitriy Gonchar is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS. Financial due diligence required."

Banking Impact

Due to designation on EU FSF, 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
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergey Vladimirovich Krivonosov
Кривоносов Сергей Владимирович
EU FSF
Sergei Lebedev
Лебедев Сергей Анатольевич
EU FSF
Olga Victorovna Timofeyeva
Тимофеева Ольга Викторовна
EU FSF
Igor Nikolayevich Morozov
Морозов Игорь Николаевич
EU FSF

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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