Active SanctionpersonID: NK-YtywqkBwwbQ9pALdgRsExg
Dmitry Nikolaevich Bezrukikh
Безруких Дмитро Миколайович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09
Compliance Profile
"Risk Advisory: Records indicate that Dmitry Nikolaevich Bezrukikh is a sanctioned Individual associated with US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL, NZ RUSSIA SANCTIONS restrictive measures."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 Nikolaevich Bezrukikh |
| Cyrillic Alias | Безруких Дмитро Миколайович |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Russian Eagle
Руссян Еагле
the Federation Council of the Federal Assembly of the Russian Federation
Совет Федерации Федерального Собрания Российской Федерации
Dmitry Braim
Дмитрий Владимирович Браим
Nauchno Proizvodstvennoe Obyedinenie Programmnye Kompleksy Realnogo Vremeni
Ооо "Нпо Пкрв"
Due Diligence Inquiry
Independent Risk Assessment
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