Dmitry Aleksandrovich Polkovnikov
Полковников Дмитрий Александрович
Compliance Profile
"Compliance Notice: Dmitry Aleksandrovich Polkovnikov is a listed Individual in Multi-Source Risk Profile. Active records found in: EU TRAVEL BANS, CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR, RU MYROTVORETS WAGNER, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU TRAVEL BANS.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Dmitry Aleksandrovich Polkovnikov |
| Cyrillic Alias | Полковников Дмитрий Александрович |
| Source Records | EU TRAVEL BANSCH SECO SANCTIONSEU FSFBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRRU MYROTVORETS WAGNERUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 390605724004 |
| Risk Topics | sanction, poi, crime.war |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.