Active SanctionpersonID: NK-aT7gEKALbqy2mmysi8oGxV
Dmitry Yurievich Velmozhko
Дмитрий Юрьевич Вельможко
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 Velmozhko 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 Name | Dmitry Yurievich Velmozhko |
| Cyrillic Alias | Дмитрий Юрьевич Вельможко |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Чубар'ян Олександр Оганович
Чубарьян Александр Оганович
Всеросійська Громадська Організація "Російське Географічне Товариство"
Всероссийская общественная организация "Русское географическое общество"
Васильєва Туйаара Валеріївна
Васильева Туйаара Валерьевна
Kresimir Filipovic
ФИЛИПОВИЧ Крешимир
Due Diligence Inquiry
Independent Risk Assessment
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