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Individual11 sanctions listsUkraineRussia

Dmitry Leonidovich KUKARSKY

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Dmitry Leonidovich KUKARSKY
Entity Type
Individual (Person)
Countries
Ukraine, Russia
OpenSanctions ID
NK-FyxkdmRTw75k4KFWp8wHJB
Date of Birth
Jan 20, 1982
Place of Birth
Antipino
Gender
male
Position
Член так званої «народної ради ЛНР»
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 31, 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 2026-10-31 · Updates daily

Multi-List Designation

Dmitry Leonidovich KUKARSKY 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
  • eu_fsf
  • gb_fcdo_sanctions
  • mc_fund_freezes
  • jp_mof_sanctions
  • eu_travel_bans
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (13)

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

Related Entities (10)

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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.