First seen May 14, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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 2026-04-28 · Updates daily
Dimitry Aleksandrovich BELOGLAZOV appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
| Also Known As |
|---|
| BELOGLAZOV, Dmitrii Aleksandrovich |
| Дмитрий Александрович БЕЛОГЛАЗОВ |
| Beloglazov Dimitry Aleksandrovich |
| Дмитро Олександрович БЄЛОГЛАЗОВ (Дмитрий Александрович БЕЛОГЛАЗОВ; Dmitry Aleksandrovich BELOGLAZOV) |
| Dmitrii Aleksandrovich Beloglazov |
| БЕЛОГЛАЗОВ Дмитрий Александрович |
| Dmytro Oleksandrovych BIeLOHLAZOV (Dmytryi Aleksandrovych BELOHLAZOV; Dmitry Aleksandrovich BELOGLAZOV) |
| Type | Number |
|---|---|
| ID Number | Numéro d’identification fiscale: 772602291749 |
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
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.