Is Dmitry Alexandrovich OGILETS sanctioned?

Yes, Dmitry Alexandrovich OGILETS appears on 10 sanctions lists: be_fod_sanctions, gb_fcdo_sanctions, ua_nsdc_sanctions, eu_travel_bans, ch_seco_sanctions, eu_fsf, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, jp_mof_sanctions, mc_fund_freezes.

What sanctions lists is Dmitry Alexandrovich OGILETS on?

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

When was Dmitry Alexandrovich OGILETS first sanctioned?

First designated on Apr 20, 2023.

Individual10 sanctions listsUkraine

Dmitry Alexandrovich OGILETS

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

Entity Overview

Full Name: Dmitry Alexandrovich OGILETS
Entity Type: Individual (Person)
Countries: Ukraine
OpenSanctions ID: NK-72YKDHaJQmiRr77mKpKeXY
Date of Birth: Feb 9, 1968
Gender: male
Position: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

10 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

Multi-List Designation

Dmitry Alexandrovich OGILETS appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions9 lists

be_fod_sanctions
gb_fcdo_sanctions
ua_nsdc_sanctions
eu_travel_bans
ch_seco_sanctions
eu_fsf
fr_tresor_gels_avoir
jp_mof_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

97 Artema St, Donetsk, 283001, Ukraine

Aliases (15)

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

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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.