Active SanctionpersonID: Q104622097
Dmitry Jurevich Baskov
Дмитрий Юрьевич БАСКОВ
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Dmitry Jurevich Baskov (Individual) in global watchlists, including US OFAC SDN, EE INTERNATIONAL SANCTIONS, PL MSWIA SANCTIONS, US TRADE CSL. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Dmitry Jurevich Baskov |
| Cyrillic Alias | Дмитрий Юрьевич БАСКОВ |
| Sanction Program | US OFAC SDNEE INTERNATIONAL SANCTIONSPL MSWIA SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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