Base
Individual9 sanctions listsRussia

Dmitrii Viktorovich PAKHANDRIN

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
Dmitrii Viktorovich PAKHANDRIN
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-6o3bsh9Dkaz42s835LJNos
Date of Birth
Sep 19, 1976
Gender
male
Position
ロシア連邦第35諸兵科連合軍第64独立自動車化狙撃旅団中佐
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

9 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

Multi-List Designation

Dmitrii Viktorovich PAKHANDRIN appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • be_fod_sanctions
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • eu_travel_bans

Programs & Topics

sanction

Aliases (11)

Also Known As
Пахандрін Дмитро Вікторович
Pakhandrin Dmitrii Viktorovich
Пахандрин Дмитрий Викторович
Dmitrij Viktorovitj PACHANDRIN
Dmitrii Pakhandrin
ドミートリー・パハンドリン
Дмитрий Викторович ПАХАНДРИН
Pakhandrin Dmitrii
Дмитрий Викторович Пахандрин
Pakhandrin Dmytro Viktorovych
ПАХАНДРИН Дмитрий Викторович

Identification Numbers

TypeNumber
ID Number0402 274319
ID NumberФ-620770
Passport0402 274319

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.