Active SanctionpersonID: NK-meh3gg6qxVDZqxL3X74wYL

Dmitry Sergeevich Gornostaev

Дмитрий Сергеевич Горностаев

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: Dmitry Sergeevich Gornostaev has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

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

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameDmitry Sergeevich Gornostaev
Cyrillic AliasДмитрий Сергеевич Горностаев
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Доброс Ігор Борисович
Игорь Борисович Доброс
CA DFATD SEMA SANCTIONS
Автономна Некомерційна Організація "Центр Технологій Штучного Інтелекту Нейролаб"
АНО "ЦТИИ Нейролаб"
CA DFATD SEMA SANCTIONS
Сагал Олексій Едуардович
САГАЛ Алексей Эдуардович
CA DFATD SEMA SANCTIONS
Ганькіна Наталія Вікторівна
Ганькина Наталья Викторовна
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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