Dmitry Jurevich Baskov
Дмитрий Юрьевич БАСКОВ
Compliance Profile
"Risk Warning: Confirming the inclusion of Dmitry Jurevich Baskov (Individual) in global watchlists, including US OFAC SDN, EE INTERNATIONAL SANCTIONS, US TRADE CSL, PL MSWIA SANCTIONS, US SAM EXCLUSIONS, WD CURATED. Transactions or engagement may require review."
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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Dmitry Jurevich Baskov |
| Cyrillic Alias | Дмитрий Юрьевич БАСКОВ |
| Source Records | US OFAC SDNEE INTERNATIONAL SANCTIONSUS TRADE CSLPL MSWIA SANCTIONSUS SAM EXCLUSIONSWD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 3250878A013PB7 / Q104622097 |
| Risk Topics | sanction, debarment, regulatory, poi, role.pep |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.