Active SanctionpersonID: NK-6QYi2xcpy3H69vSAzt7K9Q

Гришин Дмитро Іванович

Дмитрий Иванович Гришин

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Compliance Notice: Гришин Дмитро Іванович is a listed Individual subject to restrictive measures. Active records found in: UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC SANCTIONS enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameГришин Дмитро Іванович
Cyrillic AliasДмитрий Иванович Гришин
Sanction Program
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Юмашева Тетяна Борисівна
ДЬЯЧЕНКО Татьяна Борисовна
UA NSDC SANCTIONS
Юсуфов Ігор Ханукович
Юсуфов Игорь Ханукович
UA NSDC SANCTIONS
Аллегрова Ірина Олександрівна
Аллегрова Ирина Александровна
UA NSDC SANCTIONS
Лісін Володимир Сергійович
Лисин Владимир Сергеевич
UA NSDC SANCTIONS

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 Consultation
Confidential Review
Export PDFSubscriber Only