Active SanctionpersonID: NK-VCTS9RUT7qGsP6jWUQPAVv
Dmitriy Konstantinovich Smirnov
Дмитрий Константинович СМИРНОВ
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Dmitriy Konstantinovich Smirnov (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS. Transactions may be blocked."
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
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 Name | Dmitriy Konstantinovich Smirnov |
| Cyrillic Alias | Дмитрий Константинович СМИРНОВ |
| Sanction Program | US OFAC SDNUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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