Active SanctionpersonID: NK-GyCui4rWFejrdJGp8oT382
Dmitry (Dmitrij) Gramashov
Дмитрий Сергеевич Грамашов
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Dmitry (Dmitrij) Gramashov (Individual) in global watchlists, including US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL. Transactions may be blocked."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 (Dmitrij) Gramashov |
| Cyrillic Alias | Дмитрий Сергеевич Грамашов |
| Sanction Program | US OFAC SDNJP MOF SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Sp Romantika
Общество C Ограниченной Ответственностью СП Романтика
Tool Company Gut Limited Liability Company
Общество С Ограниченной Ответственностью Инструментальная Компания Гут
Yafi David
Яфи Давид
Maksim Marselevich Khaliullin
Максим Марселевич Халиуллин
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only