Active SanctionpersonID: NK-ez6Ew8HqHuX3quPw8E7UnK
Nikita Dmitriev
Никита ДМИТРИЕВ
Primary List
GB HMT SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-08
Compliance Profile
"Compliance Notice: Nikita Dmitriev is a listed Individual subject to restrictive measures. Active records found in: GB HMT SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on GB HMT 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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Nikita Dmitriev |
| Cyrillic Alias | Никита ДМИТРИЕВ |
| Sanction Program | GB HMT SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Independent Risk Assessment
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