Active SanctionpersonID: Q4225265

Dmitry Nikolaevich Kobylkin

Дмитрий Николаевич Кобылкин

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Individual known as Dmitry Nikolaevich Kobylkin is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.

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 NameDmitry Nikolaevich Kobylkin
Cyrillic AliasДмитрий Николаевич Кобылкин
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Nikolay Aleksandrovych Kolesov
Колесов Николай Александрович
CH SECO SANCTIONS
Nikolay Vasilievich Kolomeytsev
Коломейцев Николай Васильевич
CH SECO SANCTIONS
Yevgeny Ivanovich Kolyushin
Евгени Колюшин
CH SECO SANCTIONS
Svetlana Viktorovna Bessarab
Светлана Викторовна Бессараб
CH SECO SANCTIONS

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.

Request Consultation
Confidential Review
Export PDFSubscriber Only