Active SanctionpersonID: Q45666735
Dmitry Valeryevich Utkin
Уткин Дмитрий Валерьевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Dmitry Valeryevich Utkin is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 Valeryevich Utkin |
| Cyrillic Alias | Уткин Дмитрий Валерьевич |
| Sanction Program | US OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aleksandr Nikolaevich Popov
Попов Олександр Миколайович
Limited Liability Company Finance Decisions
Общество С Ограниченной Ответственностью Финансовые Решения
Best2pay Limited
Общество с ограниченной ответственностью "Бест2пей"
Andrei Gennadyevich Tikhonov
Андрей Тихонов
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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