Active SanctionpersonID: Q4383713

Dmitry Alexandrovich Pumpyansky

Дмитрий Алekcандрович ПУМПЯНСКИЙ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Dmitry Alexandrovich Pumpyansky (Individual) in global watchlists, including EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

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

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameDmitry Alexandrovich Pumpyansky
Cyrillic AliasДмитрий Алekcандрович ПУМПЯНСКИЙ
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Petrovich Kononov
Владимир Петрович КОНОНОВ
EU FSF
Nikita Vladimirovich Nagorny
Никита Владимирович НАГОРНЫЙ
EU FSF
Alexey Viktorovich Kuzmichev
Алексей Кузьмичов
EU FSF
Anatoly Dmitrievich Artamonov
Анатолий Дмитриевич Артамонов
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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