Active SanctionpersonID: Q108685100

Dmitriy Nikolayevich Lotsmanov

Дмитрий Николаевич Лоцманов

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

Compliance Profile

"Regulatory Alert: The Individual known as Dmitriy Nikolayevich Lotsmanov is currently designated under EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF 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 Nikolayevich Lotsmanov
Cyrillic AliasДмитрий Николаевич Лоцманов
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dzyanis Uladzimiravich Duk
Денис Владимирович ДУК
EU FSF
Vadim Nikolaevich Shuvalov
Шувалов Вадим Миколайович
EU FSF
Svetlana Sergeevna Zhurova
Светлана Сергеевна Журова
EU FSF
Anna Yurievna Kuznetsova
Kuznetsovа Anna
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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