Active SanctionpersonID: Q55107022
Dmitriy Vladislavovich Shalkov
Дмитрий Владиславович Шальков
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Dmitriy Vladislavovich Shalkov (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL, AU DFAT SANCTIONS. Transactions may be blocked."
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 Vladislavovich Shalkov |
| Cyrillic Alias | Дмитрий Владиславович Шальков |
| Sanction Program | US OFAC SDNUS TRADE CSLAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ostec-ec LTD
Общество с ограниченной ответственностью "Остек-ЭК"
Andrey Vladimirovich Kiyashko
Андрей Владимирович Кияшко
Limited Liability Company Investment Decisions 1
Общество С Ограниченной Ответственностью Инвестиционные Решения 1
Limited Liability Company Responsibility "Partner"
Общество с ограниченной ответственностью "Партнер"
Due Diligence Inquiry
Independent Risk Assessment
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