Active SanctionpersonID: NK-QkiHZmfUpMKv2wvmFbqLV6

Dmitry Alexandrovich Skoropupov

Скоропупов Дмитро Олександрович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Risk Advisory: Records indicate that Dmitry Alexandrovich Skoropupov is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS, EU TRAVEL BANS restrictive measures."

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 Skoropupov
Cyrillic AliasСкоропупов Дмитро Олександрович
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aliaksandr Uladzimirovich Karnienka
Александр Владимирович КОРНИЕНКО
EU FSF
Alexandr Vasilievich Shubin
Шубин Александр Васильевич
EU FSF
Andrei Siarheevich Bakach
Андрей Сергеевич БАКАЧ
EU FSF
Social Design Agency
Общество с ограниченной ответственностью "Агентство социального проектирования"
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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