Active SanctionpersonID: ca-sema-44e8c2a0c224abcd25fa1ca450a7c9d424f81469
Dmitry Yurievich Bulanov
Дмитры Юриевич Буланов
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Dmitry Yurievich Bulanov is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."
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
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 Yurievich Bulanov |
| Cyrillic Alias | Дмитры Юриевич Буланов |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Товариство З Обмеженою Відповідальністю "Рм - Терекс"
Общество с ограниченной ответственностью "РМ - Терекс"
Саліхов Едуард Євгенович
Эдуард Евгеньевич Салихов
Сафарова Еліна Асгатівна
САФАРОВА Элина Асгатовна
Всеросійська Громадська Молодіжна Організація "Всеросійський Студентський Корпус Рятувальників"
Всероссийская общественная молодежная организация "Всероссийский студенческий корпус спасателей"
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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