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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

СЫТИЙ Дмитрий

Date of Birth: 1989-03-23

Type: individual

Updated: 2026-03-18 20:02:11

Accuracy: 90

Information:

Function: Director of the Russian House of Bangui
Alias: СЫТИЙ Дмитрий
Alias: SYTYI Dimitri
Alias: SYTII Dimitri
Address: NA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO 62 APT25, St Petersburg, RUSSIAN FEDERATION
Birth: 1989-03-23
ID Document: 550246878 (passport-National passport)

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

SYTY Dmitry

Date of Birth: 1989-03-23

Type: individual

Updated: 2026-03-18 20:02:11

Accuracy: 80

Information:

Function: Director of the Russian House of Bangui
Alias: СЫТИЙ Дмитрий
Alias: SYTYI Dimitri
Alias: SYTII Dimitri
Address: NA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO 62 APT25, St Petersburg, RUSSIAN FEDERATION
Birth: 1989-03-23
ID Document: 550246878 (passport-National passport)

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

SYTY Dmitry

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 20:02:11

Accuracy: 80

Information:

Function: Director of the Russian House of Bangui
Alias: СЫТИЙ Дмитрий
Alias: SYTYI Dimitri
Alias: SYTII Dimitri
Address: NA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO 62 APT25, St Petersburg, RUSSIAN FEDERATION
Birth: 1989-03-23
ID Document: 550246878 (passport-National passport)

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

Дмитрий СЫТИЙ

Date of Birth: 1989-03-23

Type: individual

Updated: 2026-03-18 20:02:11

Accuracy: 75

Information:

Function: Director of the Russian House of Bangui
Alias: СЫТИЙ Дмитрий
Alias: SYTYI Dimitri
Alias: SYTII Dimitri
Address: NA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO 62 APT25, St Petersburg, RUSSIAN FEDERATION
Birth: 1989-03-23
ID Document: 550246878 (passport-National passport)

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

Dmitry SYTY

Date of Birth: 1989-03-23

Type: individual

Updated: 2026-03-18 20:02:11

Accuracy: 75

Information:

Nationality: Russia
Passport: NR 55 0246878 (Delivered on: 13/06/2019 Expiration: 13/06/2024)
Address: NA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO, 62 APT25, St Petersburg, ZP-198217 /CI, Russia
Birthplace: Minsk, Belarus
Regime: Central African Republic
Info: (UK Sanctions List Ref):CAF0024 . (UK Statement of Reasons):SYTII is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is associated with an involved person, the Wagner Group. The Wagner Group is an involved person under the Regulations since it is or has been involved in a relevant activity, the namely the commission of violations of international humanitarian law, in particular, in relation to the deliberate targeting of civilians. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Dmitry SYTY

Date of Birth: 1989-03-23

Type: individual

Updated: 2026-03-18 20:02:11

Accuracy: 75

Information:

Function: Director of the Russian House of Bangui
Alias: СЫТИЙ Дмитрий
Alias: SYTYI Dimitri
Alias: SYTII Dimitri
Address: NA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO 62 APT25, St Petersburg, RUSSIAN FEDERATION
Birth: 1989-03-23
ID Document: 550246878 (passport-National passport)

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

Dmitry SYTY

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 20:02:11

Accuracy: 75

Information:

Function: Director of the Russian House of Bangui
Alias: СЫТИЙ Дмитрий
Alias: SYTYI Dimitri
Alias: SYTII Dimitri
Address: NA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO 62 APT25, St Petersburg, RUSSIAN FEDERATION
Birth: 1989-03-23
ID Document: 550246878 (passport-National passport)

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