First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026
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 2026-09-15 · Updates daily
Dmitry Leonidovich KUKARSKY appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine
| Also Known As |
|---|
| Dmitry KUKARSKY |
| Дмитрий Леонидович КУКАРСКИЙ |
| Kukarsky Dmitry |
| ドミートリー・クカルスキー |
| Dmitrij Leonidovitj KUKARSKIJ |
| Dmitrii KUKARSKII |
| Кукарський Дмитро Леонідович |
| Dmitry KUKARSKII |
| Kukarsky Dmitry Leonidovich |
| Dmitrii KUKARSKY |
| Кукарский Дмитрий Леонидович |
| Kukarskyi Dmytro Leonidovych |
| КУКАРСКИЙ Дмитрий Леонидович |
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Join the WaitlistThis 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.