Active SanctionpersonID: Q4151354
Dmitry Viktorovich Guberniev
Дмитрий Викторович ГУБЕРНИЕВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Compliance Notice: Dmitry Viktorovich Guberniev is a listed Individual subject to restrictive measures. Active records found in: EU FSF, FR TRESOR GELS AVOIR, MC FUND FREEZES, CA DFATD SEMA SANCTIONS, BE FOD SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
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 Guberniev |
| Cyrillic Alias | Дмитрий Викторович ГУБЕРНИЕВ |
| Sanction Program | EU FSFFR TRESOR GELS AVOIRMC FUND FREEZESCA DFATD SEMA SANCTIONSBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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