Base
Individual4 sanctions listsRussia

Dmitriy Alekseyevich Dmitriev

First seen Nov 2, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Dmitriy Alekseyevich Dmitriev
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-be3mE5n7zVE3YWM86FDktm
Date of Birth
Jul 22, 1980
Place of Birth
Russia
Gender
male
Position
100% Shareholder of LLC HARTIS DV
First Seen
Nov 2, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 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 2026-04-26 · Updates daily

Multi-List Designation

Dmitriy Alekseyevich Dmitriev 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
Other Jurisdictions3 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

25 Iubileinaia St., Flat 45, Liubertsi, Moscow Regin

Aliases (12)

Also Known As
DMITRIEV, Dmitriy Alekseyevich
Дмитрієв Дмитро Олексійович
Дмитриев Дмитрий Алексеевич
Dmitri Alekseevich Dmitriev
Dmytriiev Dmytro
Dmitry Alekseevich Dmitriev
Dmitriev Dmitrii
Dmitriy Alekseyevich Dmitriyev
Дмитрий Алексеевич Дмитриев
Dmitry Alekseyevich Dmitriev
Dmitriy Alekseevich DMITRIEV
Dmytriiev Dmytro Oleksiiovych

Identification Numbers

TypeNumber
ID NumberINN: 860902214900

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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.