Active SanctionpersonID: ca-sema-11f0841eb3989e3989c855309526ca7fb9f89dde
Dmytro Mikhailovich Salvluchenko
Дмитро Михайлович Савлученко
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Dmytro Mikhailovich Salvluchenko is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."
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
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 | Dmytro Mikhailovich Salvluchenko |
| Cyrillic Alias | Дмитро Михайлович Савлученко |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Anna Andreevna Pushkareva
Анна Андреевна Пушкарева or Анна Андреевна Шейман
Oleksandr Mykolayovych Kornienko
Олександр Миколайович Корниенко and Александр Николаевич Корниенко
Sergey Nikolaevich Rozhkov
Сергей Николаевич Рожков
Oleg Nikolaevich Barabanov
Олег Николаевич Барабанов
Due Diligence Inquiry
Independent Risk Assessment
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