Dmitry Nikolaevich Shvedko
Дмитрий Николаевич ШВЕДКO
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Dmitry Nikolaevich Shvedko (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES. Transactions may be blocked."
Banking Impact
Entities listed on CH SECO SANCTIONS 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 Name | Dmitry Nikolaevich Shvedko |
| Cyrillic Alias | Дмитрий Николаевич ШВЕДКO |
| Sanction Program | CH SECO SANCTIONSEU FSFBE FOD SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZES |
| Enforcement Type | Full Blocking 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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