Is Dmitry Leonidovich KUKARSKY sanctioned?

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

What sanctions lists is Dmitry Leonidovich KUKARSKY on?

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

When was Dmitry Leonidovich KUKARSKY first sanctioned?

First designated on Apr 20, 2023.

Individual10 sanctions listsRussiaUkraine

Dmitry Leonidovich KUKARSKY

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: Dmitry Leonidovich KUKARSKY
Entity Type: Individual (Person)
Countries: Russia, Ukraine
OpenSanctions ID: NK-FyxkdmRTw75k4KFWp8wHJB
Date of Birth: Jan 20, 1982
Place of Birth: Russia
Gender: male
Position: Self-proclaimed “Member of the People’s Council of the Luhansk People’s Republic”
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 14, 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 2026-09-14 · Updates daily

Multi-List Designation

Dmitry Leonidovich KUKARSKY 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

eu_travel_bans
fr_tresor_gels_avoir
gb_fcdo_sanctions
ua_nsdc_sanctions
eu_fsf
ch_seco_sanctions
jp_mof_sanctions
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Addresses

9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine

Aliases (13)

Also Known As
Dmitrii KUKARSKII
Кукарский Дмитрий Леонидович
Кукарський Дмитро Леонідович
Dmitrii KUKARSKY
Дмитрий Леонидович КУКАРСКИЙ
Dmitrij Leonidovitj KUKARSKIJ
Dmitry KUKARSKY
Kukarsky Dmitry Leonidovich
Dmitry KUKARSKII
Kukarsky Dmitry
ドミートリー・クカルスキー
КУКАРСКИЙ Дмитрий Леонидович
Kukarskyi Dmytro Leonidovych

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany

eu_fsfch_seco_sanctionsua_nsdc_sanctions+3 more

Акціонерне товариство "Електроагрегат"Organization

ca_dfatd_sema_sanctionsua_nsdc_sanctions

SEVERTRUCKS LLCEntity

ca_dfatd_sema_sanctions

Limited Liability Company Specialized Developer Alabuga South ParkOrganization

us_ofac_sdnus_trade_csltw_shtc+1 more

Yekaterina Petrovna PAKHOMOVAIndividual

ca_dfatd_sema_sanctions

ELECTRA PRO LLCOrganization

gb_fcdo_sanctionsua_nsdc_sanctions

Joint Stock Company Research and Production Association of Measuring EquipmentCompany

jp_meti_ruus_ofac_sdnus_trade_csl+6 more

NurkezVessel

au_dfat_sanctionsus_ofac_sdnus_trade_csl+5 more

Denis Igorevich GusevIndividual

us_ofac_sdnus_trade_cslgb_fcdo_sanctions

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

us_ofac_sdnus_trade_csltw_shtc+1 more

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.