Is Dmitry Alexandrovich OGILETS sanctioned?

Yes, Dmitry Alexandrovich OGILETS appears on 11 sanctions lists: fr_tresor_gels_avoir, ua_nsdc_sanctions, eu_journal_sanctions, eu_travel_bans, ca_dfatd_sema_sanctions, be_fod_sanctions, mc_fund_freezes, eu_fsf, jp_mof_sanctions, ch_seco_sanctions, gb_fcdo_sanctions.

What sanctions lists is Dmitry Alexandrovich OGILETS on?

fr_tresor_gels_avoir, ua_nsdc_sanctions, eu_journal_sanctions, eu_travel_bans, ca_dfatd_sema_sanctions, be_fod_sanctions, mc_fund_freezes, eu_fsf, jp_mof_sanctions, ch_seco_sanctions, gb_fcdo_sanctions

When was Dmitry Alexandrovich OGILETS first sanctioned?

First designated on Apr 20, 2023.

Individual11 sanctions listsUkraine

Dmitry Alexandrovich OGILETS

First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Dmitry Alexandrovich OGILETS
Entity Type: Individual (Person)
Countries: Ukraine
OpenSanctions ID: NK-72YKDHaJQmiRr77mKpKeXY
Date of Birth: Sep 2, 1968
Gender: male
Position: Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic”
First Seen: Apr 20, 2023
Last Confirmed On List: Nov 1, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

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 2026-11-01 · Updates daily

Multi-List Designation

Dmitry Alexandrovich OGILETS appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions10 lists

fr_tresor_gels_avoir
ua_nsdc_sanctions
eu_journal_sanctions
eu_travel_bans
be_fod_sanctions
mc_fund_freezes
eu_fsf
jp_mof_sanctions
ch_seco_sanctions
gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

97 Artema St, Donetsk, 283001, Ukraine

Aliases (15)

Also Known As
Дмитро Олександрович ОГIЛЕЦЬ
Dmitrii OGILETS
Dmitrij Aleksandrovitj OGILETS
Dmitry OGILETS
Огилец Дмитрий Александрович
ドミートリー・オギレツ
Огілець Дмитро Олександрович
Дмитрий Александрович ОГИЛЕЦ
Dmytro Oleksandrovytj OHILETS
Ogilets Dmitry Alexandrovich
Ogilets Dmitry
ОГIЛЕЦЬ Дмитро Олександрович
Дмитрий Александрович ОГИЛЕЦ / Дмитро Олександрович ОГIЛЕЦЬ
Ohilets Dmytro Oleksandrovych
ОГИЛЕЦ Дмитрий Александрович

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual

fr_tresor_gels_avoirua_nsdc_sanctionseu_journal_sanctions+8 more

Oleg Yuryevich NesterovIndividual

ua_nsdc_sanctionsus_trade_cslus_ofac_sdn+2 more

Vasiliy Valerievich BAKALINSKIYIndividual

fr_tresor_gels_avoireu_journal_sanctionsmc_fund_freezes

Natalya Georgievna GONCHAROVAIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Luhanskyi SerhiiIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Viktor Ivanovich MELNYCHENKOIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Svetlana Nikolaevna PODLIPAEVAIndividual

fr_tresor_gels_avoirau_dfat_sanctionsua_nsdc_sanctions+10 more

Dobros AnzhelikaIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

LIMITED LIABILITY COMPANY ENGINEERING CENTER OF SEVGUOrganization

gb_fcdo_sanctions

Petrovych ViktorIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

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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.