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Sanctions Screening

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Screening Results

Sanctioned Entity Found

BELIK Dmitry Anatolevich

Date of Birth: 1969-10-17

Type: individual

Updated: 2026-09-04 18:01:37

Accuracy: 90

Information:

Function: Member of the State Duma; Member of the Duma Committee on international affairs.
Alias: БЕЛИК Дмитрий Анатольевич
Alias: BELIK Dmitry Anatolievich
Alias: BELIK Dmitrij Anatoljevitj
Birth: 1969-10-17

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

BELIK Dmitry Anatolevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-04 18:01:37

Accuracy: 90

Information:

Function: Member of the State Duma; Member of the Duma Committee on international affairs.
Alias: БЕЛИК Дмитрий Анатольевич
Alias: BELIK Dmitry Anatolievich
Alias: BELIK Dmitrij Anatoljevitj
Birth: 1969-10-17

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

Belik Dmitry Anatolevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-04 17:07:02

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/belik-2

Dmitry Anatolevich BELIK

Date of Birth: 1969-10-17

Type: individual

Updated: 2026-09-04 18:01:37

Accuracy: 75

Information:

Function: Member of the State Duma; Member of the Duma Committee on international affairs.
Alias: БЕЛИК Дмитрий Анатольевич
Alias: BELIK Dmitry Anatolievich
Alias: BELIK Dmitrij Anatoljevitj
Birth: 1969-10-17

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

Dmitry Anatolevich BELIK

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-04 18:01:37

Accuracy: 75

Information:

Function: Member of the State Duma; Member of the Duma Committee on international affairs.
Alias: БЕЛИК Дмитрий Анатольевич
Alias: BELIK Dmitry Anatolievich
Alias: BELIK Dmitrij Anatoljevitj
Birth: 1969-10-17

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