Active SanctionpersonID: Q108685100

Dmitriy Nikolayevich Lotsmanov

Лоцманов Дмитро Миколайович

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Regulatory Alert: The Individual known as Dmitriy Nikolayevich Lotsmanov is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, 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 CH SECO SANCTIONS 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 AliasЛоцманов Дмитро Миколайович
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexey Alexandrovits Mordaschov
Алексей Александрович Мордашов
CH SECO SANCTIONS
Igor Ivanovich Shuvalov
Шувалов Игорь Иванович
CH SECO SANCTIONS
Ivan Ivanovitsch Okhlobystin
Оkhlobystin Ivan
CH SECO SANCTIONS
Anton Andreevich Zlatopolskiy
Златопольский Антон Андреевич
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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