Dmitry Eduardovich Dezortsev
Дезорцев Дмитро Едуардович
Compliance Profile
"Risk Indicator: Due diligence checks for Dmitry Eduardovich Dezortsev show active regulatory listings. Presence on lists such as EU FSF, GB HMT SANCTIONS, CH SECO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES typically triggers transaction filtering by major banks. Reference ID NK-5DCRFYL855ekk26oMbGwnw acts as a unique identifier within the intelligence network. Entities seeking clarification on this status may request a formal record review."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Dmitry Eduardovich Dezortsev |
| Cyrillic Alias | Дезорцев Дмитро Едуардович |
| Sanction Program | EU FSFGB HMT SANCTIONSCH SECO SANCTIONSBE FOD SANCTIONSMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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