Active SanctionpersonID: Q2372665

Харатьян Дмитро Вадимович

Харатьян Дмитрий Вадимович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Харатьян Дмитро Вадимович (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."

Banking Impact

Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameХаратьян Дмитро Вадимович
Cyrillic AliasХаратьян Дмитрий Вадимович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Nikolaevich Sokrutenko
Александр Николаевич Сокрутенко
CA DFATD SEMA SANCTIONS
Коркішко Юрій Миколайович
Коркишко Юрий Николаевич
CA DFATD SEMA SANCTIONS
Denis Evgenievich Gribov
Денис Евгеньевич Грибов
CA DFATD SEMA SANCTIONS
Мордашов Ілля Олексійович
Мордашов Илья Алексеевич
CA DFATD SEMA 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.

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