Dmitry Viktorovich Islamov
Дмитрий Викторович Исламов
Compliance Profile
"Risk Advisory: Records indicate that Dmitry Viktorovich Islamov is associated with EU FSF, US OFAC SDN, CH SECO SANCTIONS, EU TRAVEL BANS, JP MOF SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS, RU ACF BRIBETAKERS, WD CURATED. Source-list verification is recommended."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Dmitry Viktorovich Islamov |
| Cyrillic Alias | Дмитрий Викторович Исламов |
| Source Records | EU FSFUS OFAC SDNCH SECO SANCTIONSEU TRAVEL BANSJP MOF SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONSRU ACF BRIBETAKERSWD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 420516792917 / Q55106374 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi, role.pep |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.