Active SanctionpersonID: ch-seco-49680

Pirog Dmitri Yurevich

Пирог Дмитрий Юрьевич

Primary Source
CH SECO SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Pirog Dmitri Yurevich is a listed Individual in Maritime Risk. Active records found in: CH SECO SANCTIONS. Financial due diligence required."

Banking Impact

Entities listed on CH SECO 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

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

Official Source Metadata

Source: Maritime Risk
Full Legal NamePirog Dmitri Yurevich
Cyrillic AliasПирог Дмитрий Юрьевич
Source Records
CH SECO SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

Associated Subject Network

"Inter Tobacco" LLC
MC FUND FREEZES
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
FR TRESOR GELS AVOIR
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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