Active SanctionpersonID: NK-SJG5HdcQgh6BLvnj8LFpTi
Dmitry Sergeyevich Neklyudov
Неклюдов Дмитрий Сергеевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Dmitry Sergeyevich Neklyudov (Individual) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, CA DFATD SEMA SANCTIONS. Transactions may be blocked."
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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Dmitry Sergeyevich Neklyudov |
| Cyrillic Alias | Неклюдов Дмитрий Сергеевич |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Obshchestvo S Ogranichennoi Otvetstvennostyu Sputnikovye Innovatsionnye Kosmicheskie Sistemy
Общество С Ограниченнои Отвецтвенностю Спутникове Инновационне Космические Системий
Dmitry Yuryevich Manko
Дмитры Юревич Манко
Mariya Gennadevna Ermakova
Мария Геннадьевна Ермакова
Limited Liability Company Remstal
ООО Ремсталь
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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