Active SanctionpersonID: ca-sema-49b94ef68b9e4541884d2653bcd2f85e0d20b468
Dmitry Viktorovich Bozhich
Дмитры Викторович Божич
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Dmitry Viktorovich Bozhich is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. 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 Viktorovich Bozhich |
| Cyrillic Alias | Дмитры Викторович Божич |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Andrij Mykolayovych Eremenko
Андрий Миколайович Еременко and Андрей Николаевич Еременко
Pavel Eduardovich Korolev
Павел Едуардович Королев
Ekaterina Vorobei Smushkovich
Екатерина Воробеи Смушкович
Vasiliy Vladimirovich Savchenko
Василий Владимирович Савченко
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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