Active SanctionpersonID: NK-K3VmUx3bjdpHcbRz4o87AL
Dmitry Leontievich Bekren
Дмитрий Леонтьевич БЕКРЕНЬ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Dmitry Leontievich Bekren has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on EU FSF, 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 | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company “experimental Design Bureau ‘crystal’”
Акционерное общество "Опытное конструкторское бюро "Кристалл"
Zinaida Vasilieuna Balabalava
Балаболава Зинаида Васильевна
Stock Company Morion INC
Акционерное общество "Морион"
Joint Stock Company "Scientific and Production Enterprise "Zvezda" Named After Academician G.i. Severin"
Акционерное общество "Научнопроизводственное предприятие "Звезда" имени академика Г.И. Северина"
Due Diligence Inquiry
Independent Risk Assessment
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