Active SanctionpersonID: NK-GRya4oFDELrDK7Krwgzvvr
Dmitriy Stepanovich Strezhnev
Стрежнев Дмитрий Степанович
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Dmitriy Stepanovich Strezhnev (Individual) in global watchlists, including UA NSDC SANCTIONS, GB FCDO SANCTIONS. Transactions may be blocked."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC SANCTIONS enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Dmitriy Stepanovich Strezhnev |
| Cyrillic Alias | Стрежнев Дмитрий Степанович |
| Sanction Program | UA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC Stupino
Акционерное общество "Ступинская металлургическая компания"
Акціонерне Товариство "Ексітон"
Акционерное общество "Экситон"
LLC Vata Factory 24
Общество с ограниченной ответственностью "Фабрика ваты 24"
Відкрите Акціонерне Товариство "Московський Акціонерний Банк "Темпбанк"
открытое акционерное общество "Московский акционерный Банк "Темпбанк"
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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