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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Dmitri Alekseevich DMITRIEV

Date of Birth: 1980-07-22

Type: individual

Updated: 2026-08-10 01:55:32

Accuracy: 90

Information:

Position: 100% Shareholder of LLC HARTIS DV
Nationality: Russia
National ID: INN: 860902214900
Birthplace: Khanty-Mansiysky Autonomous Region, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3058. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):Dmitriy Alekseevich DMITRIEV is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity sovereignty or independence of Ukraine by owning an entity, LLC HARTIS DV, which is, or has been, providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male

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