Base
Individual6 sanctions listsRussia

Dmitry Evgenievich SAMOILOV

First seen Mar 22, 2024 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Dmitry Evgenievich SAMOILOV
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-QwrVEybJAhNzJPoEa4vvpJ
Date of Birth
Apr 6, 1970
Gender
male
Position
Judge of the Kovrov City Court
First Seen
Mar 22, 2024
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-10-29 · Updates daily

Multi-List Designation

Dmitry Evgenievich SAMOILOV appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • eu_journal_sanctions
  • eu_fsf
  • eu_travel_bans

Programs & Topics

sanction

Aliases (5)

Also Known As
Dmitrij Jevgeňjevič Samojlov
Dmitrij Jevgenievič Samojlov
Дмитрий Евгениевич Самойлов
Дмитрий Евгеньевич САМОЙЛОВ
Dmitri Jevgenjevitš Samoilov

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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.