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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Дмитрий Алekcандрович ПУМПЯНСКИЙ

Date of Birth: 1964-03-22

Type: individual

Updated: 2026-03-29 13:47:27

Accuracy: 90

Information:

Remark: He owned DRV Invest JSC, a company engaged in investment
Function: President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP); former Vice-President of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs; Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation, now Committee on Technical Regulation
Alias: ПУМПЯНСКИЙ Дмитрий Алekcандрович
Alias: PUMPIANSKY Dmitry A.
Alias: PUMPYANSKY Dmitry Alexandrovich
Alias: PUMPJANSKI Dmitri Aleksandrovič
Alias: PUMPJANSKIJ Dmitrij Aleksandrovitj
Alias: Pumpjanskij Dmitrij
Alias: Pumpianskij Dmitrij
Birth: 1964-03-22

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Dmitry Alekcandrovich PUMPJaNSKY

Date of Birth: 1964-03-22

Type: individual

Updated: 2026-03-29 13:47:27

Accuracy: 80

Information:

Remark: He owned DRV Invest JSC, a company engaged in investment
Function: President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP); former Vice-President of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs; Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation, now Committee on Technical Regulation
Alias: ПУМПЯНСКИЙ Дмитрий Алekcандрович
Alias: PUMPIANSKY Dmitry A.
Alias: PUMPYANSKY Dmitry Alexandrovich
Alias: PUMPJANSKI Dmitri Aleksandrovič
Alias: PUMPJANSKIJ Dmitrij Aleksandrovitj
Alias: Pumpjanskij Dmitrij
Alias: Pumpianskij Dmitrij
Birth: 1964-03-22

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Dmitry Alekcandrovich PUMPJaNSKY

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 13:47:27

Accuracy: 80

Information:

Remark: He owned DRV Invest JSC, a company engaged in investment
Function: President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP); former Vice-President of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs; Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation, now Committee on Technical Regulation
Alias: ПУМПЯНСКИЙ Дмитрий Алekcандрович
Alias: PUMPIANSKY Dmitry A.
Alias: PUMPYANSKY Dmitry Alexandrovich
Alias: PUMPJANSKI Dmitri Aleksandrovič
Alias: PUMPJANSKIJ Dmitrij Aleksandrovitj
Alias: Pumpjanskij Dmitrij
Alias: Pumpianskij Dmitrij
Birth: 1964-03-22

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ПУМПЯНСКИЙ Дмитрий Алekcандрович

Date of Birth: 1964-03-22

Type: individual

Updated: 2026-03-29 13:47:27

Accuracy: 75

Information:

Remark: He owned DRV Invest JSC, a company engaged in investment
Function: President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP); former Vice-President of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs; Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation, now Committee on Technical Regulation
Alias: ПУМПЯНСКИЙ Дмитрий Алekcандрович
Alias: PUMPIANSKY Dmitry A.
Alias: PUMPYANSKY Dmitry Alexandrovich
Alias: PUMPJANSKI Dmitri Aleksandrovič
Alias: PUMPJANSKIJ Dmitrij Aleksandrovitj
Alias: Pumpjanskij Dmitrij
Alias: Pumpianskij Dmitrij
Birth: 1964-03-22

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

PUMPJaNSKY Dmitry Alekcandrovich

Date of Birth: 1964-03-22

Type: individual

Updated: 2026-03-29 13:47:27

Accuracy: 75

Information:

Remark: He owned DRV Invest JSC, a company engaged in investment
Function: President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP); former Vice-President of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs; Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation, now Committee on Technical Regulation
Alias: ПУМПЯНСКИЙ Дмитрий Алekcандрович
Alias: PUMPIANSKY Dmitry A.
Alias: PUMPYANSKY Dmitry Alexandrovich
Alias: PUMPJANSKI Dmitri Aleksandrovič
Alias: PUMPJANSKIJ Dmitrij Aleksandrovitj
Alias: Pumpjanskij Dmitrij
Alias: Pumpianskij Dmitrij
Birth: 1964-03-22

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

PUMPJaNSKY Dmitry Alekcandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 13:47:27

Accuracy: 75

Information:

Remark: He owned DRV Invest JSC, a company engaged in investment
Function: President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP); former Vice-President of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs; Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation, now Committee on Technical Regulation
Alias: ПУМПЯНСКИЙ Дмитрий Алekcандрович
Alias: PUMPIANSKY Dmitry A.
Alias: PUMPYANSKY Dmitry Alexandrovich
Alias: PUMPJANSKI Dmitri Aleksandrovič
Alias: PUMPJANSKIJ Dmitrij Aleksandrovitj
Alias: Pumpjanskij Dmitrij
Alias: Pumpianskij Dmitrij
Birth: 1964-03-22

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions