Active SanctionpersonID: NK-LmYh6J9UmTPDqndQas2biU

Ісаченко Дмитро Анатолійович

ИСАЧЕНКО Дмитрий Анатольевич

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 Ісаченко Дмитро Анатолійович (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameІсаченко Дмитро Анатолійович
Cyrillic AliasИСАЧЕНКО Дмитрий Анатольевич
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Васильєва Туйаара Валеріївна
Васильева Туйаара Валерьевна
CA DFATD SEMA SANCTIONS
Kresimir Filipovic
ФИЛИПОВИЧ Крешимир
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Paramount Energy & Commodities Dmcc
Парамаунт енерджи енд коммодитис ДМСС
CA DFATD SEMA SANCTIONS
Dmitry Sergeevich Gornostaev
Дмитрий Сергеевич Горностаев
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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