Active SanctionpersonID: NK-RAqNwYFKpSZqzcVwot4Tbf

Dmitry Nikolaevich Perepyolkin

Дмитрий Николаевич Перепёлкин

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Risk Advisory: Records indicate that Dmitry Nikolaevich Perepyolkin is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

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 Perepyolkin
Cyrillic AliasДмитрий Николаевич Перепёлкин
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Veronika Yuryevna Krasheninnikova
Вероника Юревна Крашенинникова
CA DFATD SEMA SANCTIONS
Vladimir Vladimirovich Makey
Уладзи́мир Уладзи́миравич Маке́й
CA DFATD SEMA SANCTIONS
Vladimir Medinsky
Владимир Мединский
CA DFATD SEMA SANCTIONS
Irina Vladimirovna Losik
Ирина Владимировна Лосик
CA DFATD SEMA 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.

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