Active SanctionpersonID: ca-sema-2925532ef6b54e6bca93b33d66f9c6587d766514

Dmitry Nikolaevich Perepyolkin

Дмитрий Николаевич Перепёлкин

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Dmitry Nikolaevich Perepyolkin (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

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

Dmitry Yurievich Bulanov
Дмитры Юриевич Буланов
CA DFATD SEMA SANCTIONS
Vitaly Aleksandrovich Brednev
Виталий Александрович Бреднев
CA DFATD SEMA SANCTIONS
Konstantin Valeryevich Khomenko
Константин Валерьевич Хоменко
CA DFATD SEMA SANCTIONS
Dmitry Viktorovich Bozhich
Дмитры Викторович Божич
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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