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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

LOTSMANOV Dmitriy Nikolayevich

Date of Birth: 1975-03-02

Type: individual

Updated: 2026-11-08 06:09:13

Accuracy: 90

Information:

Source record: ofac/35671
uid: 35671
firstName: Dmitriy Nikolayevich
lastName: LOTSMANOV
title: Member of the State Duma of the Federal Assembly of the Russian Federation
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[173176]/uid: 173176
idList/id[173176]/idType: Secondary sanctions risk:
idList/id[173176]/idNumber: See Section 11 of Executive Order 14024.
idList/id[148522]/uid: 148522
idList/id[148522]/idType: Gender
idList/id[148522]/idNumber: Male
addressList/address[53505]/uid: 53505
addressList/address[53505]/country: Russia
nationalityList/nationality[48523]/uid: 48523
nationalityList/nationality[48523]/country: Russia
nationalityList/nationality[48523]/mainEntry: true
dateOfBirthList/dateOfBirthItem[48521]/uid: 48521
dateOfBirthList/dateOfBirthItem[48521]/dateOfBirth: 02 Mar 1975
dateOfBirthList/dateOfBirthItem[48521]/mainEntry: true

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

Lotsmanov Dmitriy Nikolayevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 20:18:14

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/loczmanov