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Individual10 sanctions listsRussia

Dimitry Aleksandrovich BELOGLAZOV

First seen May 14, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Dimitry Aleksandrovich BELOGLAZOV
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-cbjdkk4Mk5yr36y2CiT5oe
Date of Birth
Feb 18, 1968
Place of Birth
Russia
Gender
male
Position
Businessperson, owner of LLC Titul
First Seen
May 14, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

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

Multi-List Designation

Dimitry Aleksandrovich BELOGLAZOV appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Other Jurisdictions9 lists
  • us_trade_csl
  • eu_fsf
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (7)

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)

Identification Numbers

TypeNumber
ID NumberNuméro d’identification fiscale: 772602291749

Related Entities (10)

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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.