Active SanctionpersonID: NK-aFDgzDWyrnyxk2Hrb3gqjf
Dmitry Sergeevich Putilin
Дмитрий Сергеевич Путилин
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Dmitry Sergeevich Putilin has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Name | Dmitry Sergeevich Putilin |
| Cyrillic Alias | Дмитрий Сергеевич Путилин |
| Sanction Program | US OFAC SDNUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Акционерное общество "Омский завод гражданской авиации"
Obshchestvo S Ogranichennoi Otvetstvennostyu Valma
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Joint Stock Company Science Research Institute For Precise Instruments
Акционерное общество "Научно-исследовательский институт точных приборов"
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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