Active SanctionpersonID: Q102047601

Dzmitry Vasilievich Ravutski

Дмитрий Васильевич РЕУЦКИЙ

Primary Source
EU FSF
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Dzmitry Vasilievich Ravutski appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameDzmitry Vasilievich Ravutski
Cyrillic AliasДмитрий Васильевич РЕУЦКИЙ
Source Records
EU FSFCH SECO SANCTIONSEU TRAVEL BANSGB FCDO SANCTIONSFR TRESOR GELS AVOIRBE FOD SANCTIONSMC FUND FREEZESWD CURATED
Enforcement TypeMulti-Source Risk Profile
IdentifiersQ102047601
Risk Topicssanction, poi
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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