Active SanctionpersonID: NK-aFDgzDWyrnyxk2Hrb3gqjf
Dmitry Sergeevich Putilin
Дмитрий Сергеевич Путилин
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
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
Evgeniy Ivanovich Mikholap
Евгений Иванович Михолап
Valentin Olegovich Karyagin
Валентин Олегович Карягин
Konstantin Prokopyevich Sapozhnikov
Константин Прокопьевич Сапожников
Otkrytoe Aktsionernoe Obshchestvo Vserossiiskii Nauchno Issledovatelskii Proektno Konstruktorskii I Tekhnologicheskii Institut Kabelnoi Promyshlennosti
Открытое акционерное общество "Всероссийский научно-исследовательский
Due Diligence Inquiry
Independent Risk Assessment
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