First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026
Risk Level
High
11 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-16 · Updates daily
Dmitry Eduardovich DEZORTSEV appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
97 Artema St, Donetsk, 283001, Ukraine
| Also Known As |
|---|
| ドミートリー・デゾルツェフ |
| Dezortsev Dmitry Eduardovich |
| Dmitry DEZORTSEV |
| Дезорцев Дмитрий Эдуардович |
| Dmitrij Eduardovitj DEZORTSEV |
| Дезорцев Дмитро Едуардович |
| Dmytro Eduardovytj DEZORTSEV |
| Дмитро Едуардович ДЕЗОРЦЕВ |
| Dmitrii DEZORTSEV |
| Dezortsev Dmitry |
| Дмитрий Эдуардович ДЕЗОРЦЕВ |
| Дмитрий Эдуардович ДЕЗОРЦЕВ / Дмитро Едуардович ДЕЗОРЦЕВ |
| ДЕЗОРЦЕВ Дмитрий Эдуардович |
| Dezortsev Dmytro Eduardovych |
| ДЕЗОРЦЕВ Дмитро Едуардович |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.