Active SanctionpersonID: gb-fcdo-rus3540
Dmitriy Vasilyevich Tkalya
Дмитрий Васильевич Ткаля
Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Regulatory Alert: The Individual known as Dmitriy Vasilyevich Tkalya is currently designated under GB FCDO SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against GB FCDO SANCTIONS.
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 Vasilyevich Tkalya |
| Cyrillic Alias | Дмитрий Васильевич Ткаля |
| Sanction Program | GB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
OOO "Dolp Im. A.v. Kazakevicha"
ООО 'ДОЛП им. А.В. Казакевича'
Closed Joint-stock Company Scientific and Technical Center Elektrozond
Акционерное Общество Научно-технический Центр Электрозонд
Mikhail Yuryevich Druzhinin
Михаил Юрьевич ДРУЖИНИН
JSC Kolmar Group
Колмар Гроуп
Due Diligence Inquiry
Independent Risk Assessment
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