فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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الاسم الكامل / اسم المنظمة:
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Screening Results
Sanctioned Entity Found
Dmitry Alekseyevich DMITRIEV
Date of Birth: 1980-07-22
Type: individual
Updated: 2026-09-06 06:01:52
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
