Active SanctionpersonID: NK-bynAq9839FWoRWzXNr943b

Dmitry Yurievich Nozhkin

Дмитрий Юрьевич НОЖКИН

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Regulatory Alert: The Individual known as Dmitry Yurievich Nozhkin is currently designated under EU FSF, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, MC FUND FREEZES, BE FOD SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

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 Yurievich Nozhkin
Cyrillic AliasДмитрий Юрьевич НОЖКИН
Sanction Program
EU FSFFR TRESOR GELS AVOIRAU DFAT SANCTIONSMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

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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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