Active SanctionpersonID: Q120852852
Dmitry Aleksandrovich Polkovnikov
Полковников Дмитро Олександрович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Dmitry Aleksandrovich Polkovnikov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS, EU TRAVEL BANS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Dmitry Aleksandrovich Polkovnikov |
| Cyrillic Alias | Полковников Дмитро Олександрович |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
State Scientific Research Institute of Machine Building Bakhirev (Gosniimash)
Акционерное общество "Научно-исследовательский машиностроительный институт имени В.В.Бахирева"
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Андрей Валерьевич АНАНЕНКО
Société Publique Par Actions "Usine De Krasnogorsk Du Nom De S.a. Zvereva"
Акционерное общество "Красногорский Завод. Зенит-Техсервис"
Alexander Samofal
Александр Александрович САМОФАЛ
Due Diligence Inquiry
Independent Risk Assessment
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