Active SanctionpersonID: NK-Jnp9sh3UbutkPe5ZHKTDjB
Dmitry Yuryevich Manko
Дмитры Юревич Манко
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Dmitry Yuryevich Manko has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Yuryevich Manko |
| Cyrillic Alias | Дмитры Юревич Манко |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Valery Mikhailovich Kashin
Кашин Валерий Михайлович
Sergey Georgievich Rusanov
Русанов Сергей Георгиевич
Mobilnye Platezhi Limited Liability Company
Общество с ограниченной ответственностью "Мобильные платежи"
Digital Invest Limited Liability Company
Общество с ограниченной ответственностью "Диджитал Инвест"
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 ConsultationConfidential Review
Export PDFSubscriber Only