Active SanctionpersonID: Q108680830

Dmitriy Viktorovich Pogorelyy

Погорелый Дмитрий Викторович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Risk Advisory: Records indicate that Dmitriy Viktorovich Pogorelyy is a sanctioned Individual associated with EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

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 NameDmitriy Viktorovich Pogorelyy
Cyrillic AliasПогорелый Дмитрий Викторович
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksandr Aleksandrovich Rakhmanov
Александр Александрович РАХМАНОВ
EU FSF
Sergey Vladimirovich Kabyshev
Кабышев Сергей Владимирович
EU FSF
Yuri Gennadyevich Nazarenko
Юрий Геннадьевич НАЗАРЕНКО
EU FSF
Vladimir Alekseevich Ilinykh
Ильиных Владимир Алексеевич
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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