Active SanctionpersonID: NK-dXGocvokhMWFgiHozc8W7r

Dmitry Olegovich Ishchenko

Дмитрий Олегович Ищенко

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Dmitry Olegovich Ishchenko is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 Olegovich Ishchenko
Cyrillic AliasДмитрий Олегович Ищенко
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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OOO Smart Spg
Ооо "Смарт Спг"
US OFAC SDN

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