Base
Individual2 sanctions listsUkraine

Dmytro Rashevskyi

First seen Jul 13, 2026 · Last confirmed Sep 15, 2026 · Last updated Jul 13, 2026

Entity Overview

Full Name
Dmytro Rashevskyi
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-6UWgMcHA6RoYuCzWThkEMQ
Date of Birth
Jan 5, 1981
Gender
male
First Seen
Jul 13, 2026
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 13, 2026

Cross-Source Intelligence

Risk Level

High

2 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 2026-09-15 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Dnipro

Aliases (8)

Also Known As
RASHEVSKYI, Dmytro
Roman Chabanenko
Dmitry Rashevsky
Maksim Sorin
johnyw255
rashdv7
jobberjobber777
Johny Walker

Identification Numbers

TypeNumber
PassportFG819665

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Compliance Disclaimer

This 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.