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Individual5 sanctions listsBelarus

Dmitry Nikolaevich SHVEDKO

First seen Mar 27, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Dmitry Nikolaevich SHVEDKO
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-7jR8dReAPgXjiQ6SSaPaPf
Date of Birth
Jan 17, 1979
Place of Birth
BIÉLORUSSIE
Gender
male
Position
Homme d’affaires, actionnaire majoritaire et directeur de Ridotto LLC.
First Seen
Mar 27, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

5 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 2026-04-26 · Updates daily

Multi-List Designation

Dmitry Nikolaevich SHVEDKO appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (10)

Also Known As
Shvedka Dzmitry Mikalaevich
Дмитрий Николаевич ШВЕДКO
Dzmitryi Švedka
Dzmiry Shvedka
Dzmitryj Švedka
Дзмітрый Мікалаевіч ШВЕДКА
Dzmitry Mikalaevich SHVEDKA
ШВЕДКА Дзмітрый Мікалаевіч
ШВЕДКO Дмитрий Николаевич
Shvedko Dmitry Nikolaevich

Identification Numbers

TypeNumber
ID NumberMP3615765
PassportMP3615765

Related Entities (10)

Anatoliy Anatolievich BulavkoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Victor Vladimirovich SoykoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Sergei Yevgenevich ZubkovIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more
Stanislau Uladzimiravich IVANIUTSENKAIndividual
ch_seco_sanctionsua_nsdc_sanctionseu_fsf+4 more
Aliaksandr Valerievich BYKAUIndividual
gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more
Ivan Josephovich BoguslavskyIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
ch_seco_sanctionsua_nsdc_sanctionsjp_meti_ru+3 more
Aleg Uladzimiravich KHOROSHKAIndividual
ch_seco_sanctionseu_fsfpl_mswia_sanctions+4 more
Aleh Heorhievich KARAZEIIndividual
gb_fcdo_sanctionsee_international_sanctionseu_fsf+6 more
Leonid Viktorovich KasinskyIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more

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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.