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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

DYUMIN Alexey Gennadyevich

Date of Birth: 1972-08-28

Type: individual

Updated: 2026-06-19 14:02:16

Accuracy: 90

Information:

individual
UKRAINE-EO13661
DOB 28 Aug 1972; POB Kursk, Russian Federation; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DYUMIN Alexey Gennadyevich

Date of Birth: 1972-08-28

Type: individual

Updated: 2026-06-19 14:02:16

Accuracy: 90

Information:

Function: Presidential Aide to President of Russian Federation on the military-industrial complex
Member of Russian Security Council
Governor of Tula Oblast
Alias: DYUMIN Alexey Gennadyevich
Birth: 1972-08-28

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

Dyumin Alexey Gennadyevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-19 13:08:40

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/dyumin-2