Active SanctionpersonID: Q4274499
Dmitry Arkadievich Mazepin
Дмитрий Аркадьевич МАЗЕПИН
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Dmitry Arkadievich Mazepin is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 Arkadievich Mazepin |
| Cyrillic Alias | Дмитрий Аркадьевич МАЗЕПИН |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Kranark LLC
Общество с Ограниченной Ответственностью «Кранарк»
ZAO Akuta
Закрытое акционерное общество "Акута"
Акціонерне Товариство "Конструкторське Бюро "Корунд-м"
Акционерное общество "Конструкторское бюро "Корунд-М"
Mikhail Lvovich Podvyaznikov
Подвязников Михаил Львович
Due Diligence Inquiry
Independent Risk Assessment
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