Active SanctionpersonID: Q39082332

Dmitriy Yuryevich Vasilenko

Василенко Дмитрий Юрьевич

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Dmitriy Yuryevich Vasilenko (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR. Transactions may be blocked."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameDmitriy Yuryevich Vasilenko
Cyrillic AliasВасиленко Дмитрий Юрьевич
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNAU DFAT SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Kontsern Sirius Oa
Открытое Акционерное Общество «Концерн «Сириус»
CH SECO SANCTIONS
Тов "Містраль"
ООО "Мистраль
CH SECO SANCTIONS
Konstantin Albertovich Fedorenko
Федоренко Костянтин Альбертович
CH SECO SANCTIONS
OJSC Keremet Bank
ВАТ "Керемет Банк"
CH SECO SANCTIONS

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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