Active SanctionpersonID: Q4383713

Dmitry Alexandrovich Pumpyansky

Дмитрий Александрович Пумпянский

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Dmitry Alexandrovich Pumpyansky (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, JP MOF 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 Александрович Пумпянский
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Mikhail Mikhailovich Kuznetsov
Кузнецов Михаил Михайлович
EU FSF
Niels Oscar Troost
Нильс Труст
EU FSF
Galina Evgenyevna Pumpyanskaya
Галина Евгеньевна ПУМПЯНСКАЯ
EU FSF
Vladislav Nikolaevich Golovin
Головин Владислав Николаевич
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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