Active SanctionpersonID: NK-o8JTRzHFUjTjwcUxMpZH3C

Мітяєв Дмитро Аркадійович

Митяев Дмитрий Аркадьевич

Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Мітяєв Дмитро Аркадійович has records on compliance watchlists (UA NSDC SANCTIONS, TW SHTC, UA WAR SANCTIONS). Review obligations before proceeding."

Banking Impact

Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

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

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameМітяєв Дмитро Аркадійович
Cyrillic AliasМитяев Дмитрий Аркадьевич
Source Records
UA NSDC SANCTIONSTW SHTCUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, export.control, poi
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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