Active SanctionpersonID: Q27941902
Dmitry Viktorovich Lameikin
Дмитрий Викторович Ламейкин
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Dmitry Viktorovich Lameikin has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS 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 | Дмитрий Викторович Ламейкин |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Dolgoprudniy Design Bureau of Automatics
Акционерное общество "Долгопрудненское конструкторское бюро автоматики"
Товариство З Обмеженою Відповідальністю "Кр Пром"
Общество с ограниченной ответственностью "КР Пром"
Товариство З Обмеженою Відповідальністю "Соллерс Карго"
Общество с ограниченной ответственностью "Соллерс Карго"
Communication Center of the Ministry of Defense
Департамент информации и массовых коммуникаций Министерства обороны Российской Федерации
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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