Active SanctionorganizationID: NK-kUSgUDkv8Ga5ohsDdbLTpK
Dulac Capital LTD
Дулак Капитал
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Dulac Capital LTD is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Dulac Capital LTD |
| Cyrillic Alias | Дулак Капитал |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Mikhail Lvovich Kuchment
Михаил Львович Кучмент
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Evgeny Markovich Pakermanov
Пакерманов Евгений Маркович
Due Diligence Inquiry
Independent Risk Assessment
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