Active SanctionpersonID: ca-sema-448b4431fed0df31ecc0b0a2e1026055e743ab6f

Dmitry Vladimirovich Laikov

Дмитрий Владимирович Лайков

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

Compliance Profile

"Regulatory Alert: The Individual known as Dmitry Vladimirovich Laikov is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

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 NameDmitry Vladimirovich Laikov
Cyrillic AliasДмитрий Владимирович Лайков
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Irina Yurievna Korobkina
Ирина Юрьевна Коробкина
CA DFATD SEMA SANCTIONS
Sergei Olegovich Sorokin
Сергеи Олегович Сорокин
CA DFATD SEMA SANCTIONS
Evgeny Andreevich Shestakov
Евгений Андреевич Шестаков
CA DFATD SEMA SANCTIONS
Yuri Stanislavovich Nosov
Юрий Станиславович Носов
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.

Request Consultation
Confidential Review
Export PDFSubscriber Only