Arkady Vladimirovich Dvorkovich
Дворкович Аркадий Владимирович
Restrictions and measures
Exact measure not captured- ■Financial or other regime-specific restrictions — verify the applicable EU legal act
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No verified ownership, offshore or transport links have been attached to this record yet.
Source records and dated publications
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- European Unioneu_fsf
Sanctions record assessment
"Official-source notice: Arkady Vladimirovich Dvorkovich (Individual) appears in a sanctions-list record attributed to European Union. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
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Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Arkady Vladimirovich Dvorkovich |
| Primary alias | Дворкович Аркадий Владимирович |
| Known aliases | Arkady Vladimirovich Dvorkovich / Dvorkovich Arkadii / Dvorkovych Arkadii Volodymyrovych / Vladimirovich DVORKOVICH / Аркадий Владимирович ДВОРКОВИЧ / Дворкович Аркадий Владимирович / Дворкович Аркадій Володимирович |
| Countries / jurisdictions | ru |
| Source datasets | BE FOD SANCTIONSEU FSFEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESRU DOSSIER CENTER POIUA NSDC SANCTIONSbe_fod_sanctionseu_fsfeu_journal_sanctionsfr_tresor_gels_avoirmc_fund_freezesru_dossier_center_poiua_nsdc_sanctions |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | European Union |
| Identifiers | 771800845193 |
| Record timeline | First seen: 2026-02-16T16:22:01 • Last seen: 2026-10-16T00:58:04 |
| Risk Topics | poi, sanction |
| Official source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.