Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

ДМИТРИЕВ, Дмитрий Алексеевич

● Active Sanction | Registry ID: 46016 | Last Updated: 2023-11-02

Sanctions Basis

Programs RUSSIA-EO14024
Legal Authorities Executive Order 14024 (Russia)
Sanctions Types Block

Identification Features

Birthdate 22 Jul 1980
Place of Birth Khanty-Mansiysky Autonomous Region, Russia
Gender Male
Nationality Country Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.

Official IDs

  • Tax ID No.:
    860902214900

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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