Active SanctionpersonID: NK-VFsdwvp4xRsrLaTFmXuC3M

Саймс Дмитро Костянтинович

SIMES К. Dimitri

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Саймс Дмитро Костянтинович (Individual) in global watchlists, including UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.

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 NameСаймс Дмитро Костянтинович
Cyrillic AliasSIMES К. Dimitri
Sanction Program
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Павлов Арсеній Сергійович
Павлов Арсений Сергийович
UA NSDC SANCTIONS
Ципкалов Геннадій Миколайович
Цыпкалов Геннадий Николаевич
UA NSDC SANCTIONS
Leonid Viktorovich Mikhelson
Михельсон Леонид Викторович
UA NSDC SANCTIONS
Колпаков Олександр Сергійович
КОЛПАКОВ Александр Сергеевич
UA NSDC 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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