Is Dmitry Sergeyevich Neklyudov sanctioned?

Yes, Dmitry Sergeyevich Neklyudov appears on 4 sanctions lists: ua_nsdc_sanctions, us_ofac_sdn, us_trade_csl, ca_dfatd_sema_sanctions.

What sanctions lists is Dmitry Sergeyevich Neklyudov on?

ua_nsdc_sanctions, us_ofac_sdn, us_trade_csl, ca_dfatd_sema_sanctions

When was Dmitry Sergeyevich Neklyudov first sanctioned?

First designated on Apr 20, 2023.

Individual4 sanctions listsUkraine

Dmitry Sergeyevich Neklyudov

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: Dmitry Sergeyevich Neklyudov
Entity Type: Individual (Person)
Countries: Ukraine
OpenSanctions ID: NK-SJG5HdcQgh6BLvnj8LFpTi
Date of Birth: Feb 17, 1969
Place of Birth: Simferopol, Ukraine
Position: заступник Міністра внутрішніх справ «Республіки Крим»
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 29, 2026
Last Updated: Jan 6, 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 2026-10-29 · Updates daily

Multi-List Designation

Dmitry Sergeyevich Neklyudov appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions2 lists

ua_nsdc_sanctions
us_trade_csl

Programs & Topics

sanction

Addresses

Україна, Автономна Республіка Крим, м. Сімферополь, вул. Куйбишева, буд. 29 (кв. 146); АР Крим, м. Сімферополь, вул. Куйбишева, б. 29 (кв. 146)

Aliases (7)

Also Known As
Dmitry NEKLYUDOV
NEKLYUDOV, Dmitry Sergeyevich
Nekliudov Dmitriy
Неклюдов Дмитрий Сергеевич
Неклюдов Дмитро Сергійович
Dmitriy Sergeyevich Neklyudov
Nekliudov Dmytro Serhiiovych

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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.