Active SanctionpersonID: NK-eYMTLYHJBZ7XpmzmtV8WKi
Dmitry Sergeevich Sidorov
Дмитрий Сергеевич СИДОРОВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Dmitry Sergeevich Sidorov (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Dmitry Sergeevich Sidorov |
| Cyrillic Alias | Дмитрий Сергеевич СИДОРОВ |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Zelenodolsky Project and Design Bureau
Акционерное Общество «Зеленодольское Проектно-Конструкторское Бюро»
Albert Anvarovich Karimov
Альберт Анварович КАРИМОВ
Dmitriy Viktorovich Podlipanov
Подлипанов Дмитрий Викторович
Natalia Vladimirovna Borisenkova
Наталья Владимировна БОРИСЕНКОВА
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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