Active SanctionpersonID: ca-sema-980d029f73ae1bf55c95f53c80777048091ca6ea

Dmitry Viktorovich Sharovatov

Дмитры Викторович Шароватов

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Dmitry Viktorovich Sharovatov (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, 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 Registry Metadata

Source: OpenSanctions
Full Legal NameDmitry Viktorovich Sharovatov
Cyrillic AliasДмитры Викторович Шароватов
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Макаров Ігор Вікторович
Макаров Игорь Викторович
CA DFATD SEMA SANCTIONS
Alla Yurievna Manilova
Алла Юрьевна Манилова
CA DFATD SEMA SANCTIONS
Міньков Олександр Віталійович
Миньков Александр Витальевич
CA DFATD SEMA SANCTIONS
Мау Володимир Олександрович
Мау Владимир Александрович
CA DFATD SEMA SANCTIONS

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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