Active SanctionpersonID: NK-K3VmUx3bjdpHcbRz4o87AL
Dmitry Leontievich Bekren
Дмитрий Леонтьевич БЕКРЕНЬ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Dmitry Leontievich Bekren has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Dmitry Leontievich Bekren |
| Cyrillic Alias | Дмитрий Леонтьевич БЕКРЕНЬ |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Joint Stock Company Shipbuilding Corporation Ak Bars
Акционерное Общество «Судостроительная Корпорация «Ак Барс»
Natalya Aleksandrovna Kapustnikova
Капустникова Наталья Александровна
Due Diligence Inquiry
Independent Risk Assessment
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