Active SanctionpersonID: Q19911026
Dmitry Anatolievich Polonsky
Полонський Дмитро Анатолийович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Regulatory Alert: The Individual known as Dmitry Anatolievich Polonsky is currently designated under US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Anatolievich Polonsky |
| Cyrillic Alias | Полонський Дмитро Анатолийович |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company New Media Holding
Общество С Ограниченной Ответственностью Новый Медиа Холдинг
Open Joint Stock Company Samusskiy Sudostroitelno Sudoremontniy Zavod
Опен Самусский Судостроително Судоремонтний Завод
Lithium Element Joint Stock Company
Литиум Елемент
Feniks
Общество С Ограниченной Ответственностью Феникс
Due Diligence Inquiry
Independent Risk Assessment
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