Active SanctionpersonID: NK-QkiHZmfUpMKv2wvmFbqLV6
Dmitry Alexandrovich Skoropupov
Скоропупов Дмитро Олександрович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Dmitry Alexandrovich Skoropupov is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS, BE FOD SANCTIONS restrictive measures."
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
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 Name | Dmitry Alexandrovich Skoropupov |
| Cyrillic Alias | Скоропупов Дмитро Олександрович |
| Sanction Program | CH SECO SANCTIONSEU FSFFR TRESOR GELS AVOIRUA NSDC SANCTIONSBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Uladzimir Iosifavich Lapyr
Владимир Иосифович ЛАПЫРЬ
Joint Stock Company “ploshchad”
Акционерное Общество "Площадь"
Limited Liability Company Vmk
Общество с Ограниченной Ответственностью «ВМК»
Sergey Grigorievich Muzychenko
Сергей Григорьевич МУЗЫЧЕНКО
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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