Active SanctionpersonID: NK-XfZeCd6VLMvAkR8Vg4zTHM
Dmitriy Valeryevich Afanasyev
Афанасьев Дмитрий Валерьевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Dmitriy Valeryevich Afanasyev has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, JP MOF SANCTIONS, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 Name | Dmitriy Valeryevich Afanasyev |
| Cyrillic Alias | Афанасьев Дмитрий Валерьевич |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSJP MOF SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Limited Liability Company Ksk LTD
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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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