Active SanctionpersonID: ca-sema-beff135098e7bfdbef602b8389fd73931aab6e8b

Dmitry Vorotnev

Дмитрий Воротнев

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

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

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

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

Ішков Петро Олександрович
Ишков Петр Александрович
CA DFATD SEMA SANCTIONS
Andrey Fyodorovich Sergeev
Андрей Федорович Сергеев
CA DFATD SEMA SANCTIONS
Іванов Володимир Михайлович
Иванов Владимир Михайлович
CA DFATD SEMA SANCTIONS
Публічне Акціонерне Товариство "Завод "Радіопрібор"
Публичное акционерное общество "Завод "Радиоприбор"
CA DFATD SEMA SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

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