Active SanctionpersonID: Q4222062
Dmitry Konstantinovich Kiselev
Киселев Дмитрий Константинович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-26
Compliance Profile
"Regulatory Alert: The Individual known as Dmitry Konstantinovich Kiselev is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
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 Konstantinovich Kiselev |
| Cyrillic Alias | Киселев Дмитрий Константинович |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vyacheslav Aleksandrovich Lenkevich
Ленкевич В'ячеслав Олександрович
Ao Npo Bazalt
Научно- производственное объединение «Базальт»
Leading Production and Technical Enterprise Granit
Акционерное общество "Головное производственно-техническое предприятие "Гранит"
Rt-inform Limited Liability Company
Общество с Ограниченной Ответственностью «РТ-Информ»
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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