Active SanctionpersonID: NK-EwZd38zCa3iFfcqzporR8Y

Dmitry Murtazievich Churadze

Дмитрий Муртазиевич ЧУРАДЗЕ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Dmitry Murtazievich Churadze is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS restrictive measures."

Banking Impact

Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameDmitry Murtazievich Churadze
Cyrillic AliasДмитрий Муртазиевич ЧУРАДЗЕ
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aidyn Nikolaevich Saryglar
Сариглар Айдин Миколайович
EU FSF
Ilya Svetoslavovich Volfson
Вольфсон Илья Светославович
EU FSF
Azat Ferdinandovich Yagafarov
Ягафаров Азат Фердинандович
EU FSF
Andrey Viktorovich Vorobyov
Воробьёв Андрей Викторович
EU FSF

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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