Active SanctionpersonID: NK-ipcgkGYHQP3rqAHjzU8ABj

Dmitry Vorotnev

Дмитрий Воротнев

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Due Diligence Flag: Dmitry Vorotnev has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

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

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameDmitry Vorotnev
Cyrillic AliasДмитрий Воротнев
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Evgeny Andreevich Shestakov
Евгений Андреевич Шестаков
CA DFATD SEMA SANCTIONS
Elena Borisovna Kasyan
Елена Борисовна Касьян
CA DFATD SEMA SANCTIONS
Oleg Nikolaevich Barabanov
Олег Николаевич Барабанов
CA DFATD SEMA SANCTIONS
Valiantsina Piatrouna Novikava
Валентина Петровна Новикова
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