Active SanctionpersonID: Q105885805
Dmitry Gora
Гора Дмитрий Юрьевич
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Dmitry Gora is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Dmitry Gora |
| Cyrillic Alias | Гора Дмитрий Юрьевич |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Promyshlennye Tekhnologii
Акционерное общество «Промтех»
Yuri Mikalaevich Tchorny
Юрий Николаевич ЧЕРНЫЙ
Grodno Azot Oao
Филиал «Завод Химволокно» ОАО «Гродно Азот»
Joint Stock Company Research and Production Corporation Precision Systems and Instruments
Акционерное общество "Научно-производственная корпорация "Системы прецизионного приборостроения"
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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