Active SanctionpersonID: Q60835408

Dmitry Gennadyevich Kuzmin

Кузьмин Дмитрий Геннадьевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Dmitry Gennadyevich Kuzmin has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

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 Gennadyevich Kuzmin
Cyrillic AliasКузьмин Дмитрий Геннадьевич
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Irina Aleksandrovna Cherkasova
Ирина Александровна Черкасова
EU FSF
Pmc Fakel
ЧВК "Факел"
EU FSF
Ministry of Emergency Situations of the Donetsk People's Republic
"министерство по делам гражданской обороны
EU FSF
Vladimir Yurevich Vysotkiy
Высоцкий Владимир Юрьевич
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.

Request Consultation
Confidential Review
Export PDFSubscriber Only