Dmitry Leontievich Bekren
Бекрень Дмитрий Леонтьевич
Compliance Profile
"Due Diligence Flag: Dmitry Leontievich Bekren has records on compliance watchlists (CH SECO SANCTIONS, EU FSF, EU TRAVEL BANS, GB FCDO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR, UA WAR SANCTIONS). Review 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Dmitry Leontievich Bekren |
| Cyrillic Alias | Бекрень Дмитрий Леонтьевич |
| Source Records | CH SECO SANCTIONSEU FSFEU TRAVEL BANSGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESAU DFAT SANCTIONSFR TRESOR GELS AVOIRUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, poi |
| 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.