Active SanctionpersonID: Q2372665
Харатьян Дмитро Вадимович
Харатьян Дмитрий Вадимович
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Харатьян Дмитро Вадимович (Individual) in global watchlists, including UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Transactions may be blocked."
Banking Impact
Entities listed on UA NSDC 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 Name | Харатьян Дмитро Вадимович |
| Cyrillic Alias | Харатьян Дмитрий Вадимович |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC Pioneer Trade
Общество с ограниченной ответственностью "Пионер Трейд"
JSC Stupino
открытое акционерное общество «Ступинская металлургическая компания»
Акціонерне Товариство "Ексітон"
Акционерное общество "Экситон"
Акціонерне Товариство "Роснано"
Акционерное общество "Роснано"
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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