Active SanctionpersonID: Q23530

Dmitry Anatolyevich Medvedev

Медведев Дмитрий Анатольевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Regulatory Alert: The Individual known as Dmitry Anatolyevich Medvedev is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 Anatolyevich Medvedev
Cyrillic AliasМедведев Дмитрий Анатольевич
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Pavel Viktorovich Malkov
Павел Викторович Малков
EU FSF
Vladimir Petrovich Kolbin
Владимир Петровия КОЛБИН
EU FSF
Sergei Borisovich Korolev
Сергей Борисович Королев
EU FSF
Alexander Vyacheslavovich Kurenkov
Куренков Александр Вячеславович
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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