Active SanctionpersonID: Q27941902
Dmitry Viktorovich Lameikin
Ламейкин Дмитрий Викторович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Dmitry Viktorovich Lameikin has active designations on regulatory watchlists (EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
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 Viktorovich Lameikin |
| Cyrillic Alias | Ламейкин Дмитрий Викторович |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Gennady Evgenievich Kovalchuk
Геннадий Евгеньевич КОВАЛЬЧУК
Vladimir Evgenievich Moshkin
Владимир Евгеньевич МОШКИН
85th Main Special Service Centre (Gtsss)
Федеральное казенное учреждение «Войсковая часть 26165
841st Separate Electronic Warfare Center of the Baltic Fleet
841-ви отделен център за електронна война на Балтийския флот
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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