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Individual4 sanctions listsRussia

Dmitriy Nikolaevich PANTELEEV

First seen Oct 12, 2026 · Last confirmed Oct 25, 2026 · Last updated Oct 24, 2026

Entity Overview

Full Name
Dmitriy Nikolaevich PANTELEEV
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-8itpEGrS3bq4KDPXhZsNU7
Date of Birth
Jul 21, 1964
Gender
male
Position
General Director of Obschestvo s ogranichennoj otvetstvennostju Kirovskij biohimicheskij zavod
First Seen
Oct 12, 2026
Last Confirmed On List
Oct 25, 2026
Last Updated
Oct 24, 2026

Cross-Source Intelligence

Risk Level

High

4 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 2026-10-25 · Updates daily

Multi-List Designation

Dmitriy Nikolaevich PANTELEEV appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • mc_fund_freezes
  • ua_nsdc_sanctions

Programs & Topics

sanction

Aliases (5)

Also Known As
Пантелеев Дмитрий Николаевич
Panteleev Dmitrii
Пантелєєв Дмитро Миколайович
Дмитрий Николаевич ПАНТЕЛЕЕВ
Pantelieiev Dmytro Mykolaiovych

Identification Numbers

TypeNumber
ID Number434537903653

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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.