Active SanctionpersonID: NK-kLLFNV35koBrCL4CjhVDy9

Логінов Дмитро Львович

ЛОГИНОВ Дмитрий Львович

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

Compliance Profile

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

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

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameЛогінов Дмитро Львович
Cyrillic AliasЛОГИНОВ Дмитрий Львович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Vladimirovich Denisov
Денисов Александр Владимирович
CA DFATD SEMA SANCTIONS
Svetlana Aleksandrovna Krivonogikh
Светлана Александровна Кривоногих
CA DFATD SEMA SANCTIONS
Шелков Михайло Євгенович
Шелков Михаил Евгеньевич
CA DFATD SEMA SANCTIONS
Sergey Viktorovich Bachurin
Сергей Викторович Бачурин
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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