Is Dmitry Alexandrovich MALYUTA sanctioned?

Yes, Dmitry Alexandrovich MALYUTA appears on 7 sanctions lists: eu_fsf, be_fod_sanctions, ch_seco_sanctions, fr_tresor_gels_avoir, ua_nsdc_sanctions, mc_fund_freezes, eu_journal_sanctions.

What sanctions lists is Dmitry Alexandrovich MALYUTA on?

eu_fsf, be_fod_sanctions, ch_seco_sanctions, fr_tresor_gels_avoir, ua_nsdc_sanctions, mc_fund_freezes, eu_journal_sanctions

When was Dmitry Alexandrovich MALYUTA first sanctioned?

First designated on May 9, 2025.

Individual7 sanctions listsRussia

Dmitry Alexandrovich MALYUTA

First seen May 9, 2025 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Dmitry Alexandrovich MALYUTA
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-hgoUWGcL3ar8rftXaXh88K
Date of Birth: Mar 16, 1979
Gender: male
Position: chef et fondateur de LLC ‘Aleksinskiye Kraski - Ural’ et LLC ‘Bina Invest’
First Seen: May 9, 2025
Last Confirmed On List: Oct 31, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-10-31 · Updates daily

Multi-List Designation

Dmitry Alexandrovich MALYUTA appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

eu_fsf
be_fod_sanctions
ch_seco_sanctions
fr_tresor_gels_avoir
ua_nsdc_sanctions
mc_fund_freezes
eu_journal_sanctions

Programs & Topics

sanction

Aliases (5)

Also Known As
Малюта Дмитрий Александрович
Maliuta Dmitrii
Малюта Дмитро Олександрович
Malyuta Dmitry Alexandrovich
Maliuta Dmytro Oleksandrovych

Identification Numbers

Type	Number
Passport	8502 473010

Related Entities (10)

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eu_fsfbe_fod_sanctionsch_seco_sanctions+3 more

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fr_tresor_gels_avoirua_nsdc_sanctionsmc_fund_freezes+2 more

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us_ofac_sdntw_shtcus_trade_csl+1 more

ELECTRA PRO LLCOrganization

gb_fcdo_sanctionsua_nsdc_sanctions

Joint Stock Company Research and Production Association of Measuring EquipmentOrganization

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NurkezVessel

au_dfat_sanctionsus_ofac_sdngb_fcdo_sanctions+5 more

Igor Aleksandrovich KUZNETSOVIndividual

mc_fund_freezeseu_journal_sanctionsfr_tresor_gels_avoir+1 more

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

us_ofac_sdntw_shtcus_trade_csl+1 more

Limited Liability Company Osnova LabOrganization

us_ofac_sdnus_trade_cslua_nsdc_sanctions

Fuga BluemarineVessel

gb_fcdo_sanctionsau_dfat_sanctionsch_seco_sanctions+3 more

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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.