Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

YURIEVICH Dmitry

Date of Birth: 1993-04-17

Type: individual

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

Accuracy: 90

Information:

Source record: ofac/48603
uid: 48603
firstName: Dmitry Yuryevich
lastName: KHOROSHEV
sdnType: Individual
programList/program: CYBER2
idList/id[39566]/uid: 39566
idList/id[39566]/idType: Tax ID No.
idList/id[39566]/idNumber: 366110340670
idList/id[39566]/idCountry: Russia
idList/id[39568]/uid: 39568
idList/id[39568]/idType: Passport
idList/id[39568]/idNumber: 2018278055
idList/id[39568]/idCountry: Russia
idList/id[39569]/uid: 39569
idList/id[39569]/idType: Passport
idList/id[39569]/idNumber: 2006801524
idList/id[39569]/idCountry: Russia
idList/id[170893]/uid: 170893
idList/id[170893]/idType: Gender
idList/id[170893]/idNumber: Male
idList/id[170896]/uid: 170896
idList/id[170896]/idType: Digital Currency Address — XBT
idList/id[170896]/idNumber: bc1qvhnfknw852ephxyc5hm4q520zmvf9maphetc9z
idList/id[170897]/uid: 170897
idList/id[170897]/idType: Secondary sanctions risk:
idList/id[170897]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
idList/id[171710]/uid: 171710
idList/id[171710]/idType: Email Address
idList/id[171710]/idNumber: khoroshev1@icloud.com
idList/id[171711]/uid: 171711
idList/id[171711]/idType: Email Address
idList/id[171711]/idNumber: sitedev5@yandex.ru
akaList/aka[75563]/uid: 75563
akaList/aka[75563]/type: a.k.a.
akaList/aka[75563]/category: strong
akaList/aka[75563]/lastName: KHOROSHEV
akaList/aka[75563]/firstName: Dmitriy Yurevich
akaList/aka[75564]/uid: 75564
akaList/aka[75564]/type: a.k.a.
akaList/aka[75564]/category: strong
akaList/aka[75564]/lastName: YURIEVICH
akaList/aka[75564]/firstName: Dmitry
akaList/aka[75565]/uid: 75565
akaList/aka[75565]/type: a.k.a.
akaList/aka[75565]/category: strong
akaList/aka[75565]/lastName: KHOROSHEV
akaList/aka[75565]/firstName: Dmitrii Yuryevich
akaList/aka[75566]/uid: 75566
akaList/aka[75566]/type: a.k.a.
akaList/aka[75566]/category: weak
akaList/aka[75566]/lastName: LOCKBITSUPP
addressList/address[72971]/uid: 72971
addressList/address[72971]/country: Russia
nationalityList/nationality[71719]/uid: 71719
nationalityList/nationality[71719]/country: Russia
nationalityList/nationality[71719]/mainEntry: true
citizenshipList/citizenship[70895]/uid: 70895
citizenshipList/citizenship[70895]/country: Russia
citizenshipList/citizenship[70895]/mainEntry: true
dateOfBirthList/dateOfBirthItem[71709]/uid: 71709
dateOfBirthList/dateOfBirthItem[71709]/dateOfBirth: 17 Apr 1993
dateOfBirthList/dateOfBirthItem[71709]/mainEntry: true
placeOfBirthList/placeOfBirthItem[70894]/uid: 70894
placeOfBirthList/placeOfBirthItem[70894]/placeOfBirth: Russian Federation
placeOfBirthList/placeOfBirthItem[70894]/mainEntry: true

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

NOZHKIN Dmitry Yurievich

Date of Birth: 1981-07-03

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/155542
fileGenerationDate: 23/10/2026
Entity_LogicalId: 155542
Entity_EU_ReferenceNumber: EU.10415.34
Entity_DesignationDate: 2023-07-20
Entity_Remark: (Date of UN designation: 2023-07-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-07-20
Entity_Regulation_EntryIntoForceDate: 2023-07-20
Entity_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
Entity_Regulation_Programme: HR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
NameAlias_LastName: NOZHKIN
NameAlias_LastName: NOZJKIN
NameAlias_LastName: NOŽKIN
NameAlias_LastName: Nožkin
NameAlias_LastName: НОЖКИН
NameAlias_FirstName: Dmitrij
NameAlias_FirstName: Dmitry
NameAlias_FirstName: Дмитрий
NameAlias_MiddleName: Jurievitj
NameAlias_MiddleName: Jurievič
NameAlias_MiddleName: Yurievich
NameAlias_MiddleName: Юрьевич
NameAlias_WholeName: Dmitrij Jurievitj NOZJKIN
NameAlias_WholeName: Dmitrij Jurievič NOŽKIN
NameAlias_WholeName: Dmitrij Nožkin
NameAlias_WholeName: Dmitry Yurievich NOZHKIN
NameAlias_WholeName: Дмитрий Юрьевич НОЖКИН
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Head of IK-6 prison in Melekhovo, Vladimir region
NameAlias_LogicalId: 155545
NameAlias_LogicalId: 155546
NameAlias_LogicalId: 156036
NameAlias_LogicalId: 156051
NameAlias_LogicalId: 156066
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-07-20
NameAlias_Regulation_EntryIntoForceDate: 2023-07-20
NameAlias_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
NameAlias_Regulation_Programme: HR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
Address_City: Vladimir
Address_Street: Suzdalskaya St., 2, 118
Address_ZipCode: 600009
Address_Region: Vladimir region
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 155543
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-07-20
Address_Regulation_EntryIntoForceDate: 2023-07-20
Address_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
Address_Regulation_Programme: HR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
BirthDate_BirthDate: 1981-07-03
BirthDate_Day: 3
BirthDate_Month: 7
BirthDate_Year: 1981
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 155902
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-07-20
BirthDate_Regulation_EntryIntoForceDate: 2023-07-20
BirthDate_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
BirthDate_Regulation_Programme: HR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
Identification_Number: 583520944622 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: 00
Identification_LogicalId: 155544
Identification_RegulationLanguage: EN
Identification_Remark: Individual Taxpayer Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-07-20
Identification_Regulation_EntryIntoForceDate: 2023-07-20
Identification_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
Identification_Regulation_Programme: HR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495

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

LELIKOV Dmitry Yurievich

Date of Birth: 1968-05-09

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/172774
fileGenerationDate: 23/10/2026
Entity_LogicalId: 172774
Entity_EU_ReferenceNumber: EU.12728.3
Entity_DesignationDate: 2025-02-24
Entity_Remark: (Date of UN designation: 2025-02-24)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-02-24
Entity_Regulation_EntryIntoForceDate: 2025-02-24
Entity_Regulation_NumberTitle: 2025/389 (OJ L24022025)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
NameAlias_LastName: LELIKOV
NameAlias_FirstName: Dmitry
NameAlias_MiddleName: Yurievich
NameAlias_WholeName: Dmitry Yurievich LELIKOV
NameAlias_WholeName: Дмитрий Юрьевич ЛЕЛИКОВ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Gender: M
NameAlias_Function: Deputy General Director of Rostec and member of Rostec’s Management Board
NameAlias_LogicalId: 172777
NameAlias_LogicalId: 172778
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-02-24
NameAlias_Regulation_EntryIntoForceDate: 2025-02-24
NameAlias_Regulation_NumberTitle: 2025/389 (OJ L24022025)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
BirthDate_BirthDate: 1968-05-09
BirthDate_Day: 9
BirthDate_Month: 5
BirthDate_Year: 1968
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Grozny
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 172775
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2025-02-24
BirthDate_Regulation_EntryIntoForceDate: 2025-02-24
BirthDate_Regulation_NumberTitle: 2025/389 (OJ L24022025)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 172776
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2025-02-24
Citizenship_Regulation_EntryIntoForceDate: 2025-02-24
Citizenship_Regulation_NumberTitle: 2025/389 (OJ L24022025)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389

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

Dmitry Yurievich GOLDA

Date of Birth: 1984-08-02

Type: individual

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

Accuracy: 75

Information:

Source record: uk/RUS1271
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1271
OFSI Group ID: 15223
Name 6: GOLDA
Name 1: Dmitry
Name 1: Dmitry 
Name 2: Yurievich
Name 2: Yuryevich
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ГОЛЬДА Дмитрий Юрьевич
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:   The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.
Address Line 1: 9 Square of Heroes of the Great Patriotic War
Address Line 6: Luhansk
Address Country: Ukraine
Date Designated: 13/04/2022
D.O.B: 02/08/1984
Gender: Male

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

Dmitry Yurievich PIROG

Date of Birth: 1980-06-27

Type: individual

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

Accuracy: 75

Information:

Source record: uk/RUS0489
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0489
OFSI Group ID: 14434
Name 6: PIROG
Name 1: Dmitry
Name 2: Yurievich
Name type: Primary name
Name non-latin script: Пирог Дмитрий Юрьевич
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
Address Line 1: 1 Okhotny Ryad str
Address Postal Code: 103265
Address Country: Russia
Date Designated: 11/03/2022
D.O.B: 27/06/1980
Nationality(/ies): Russia
Position: Member of the State Duma of the Russian Federation
Gender: Male
Town of birth: Temryuk
Country of birth: Russia

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

Goritskiy Dmitry Yurievich

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 75

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/goriczkij

Grigorenko Dmitry Yurievich

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 75

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/grigorenko

Khrustalev Dmitry Yurievich

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 75

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/hrustalyov

Lelikov Dmitry Yurievich

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 75

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/lelikov

Pirog Dmitry Yurievich

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 75

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/pirog-2

Puchkov Dmitry Yurievich

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 75

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/puchkov

Vasilenko Dmitry Yurievich

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 75

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/vasilenko-2

Gogin Dmitry Yurievich

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 75

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/gogin-dmitry-jurevich

Guzhelya Dmitry Yurievich

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 75

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/guzhelja-dmitry-jurevich

Mironov Dmitry Yurievich

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 75

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/mironov-dmitry-jurevich

Dmitry Yurievich NOZHKIN

Date of Birth: 1981-07-03

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/155542
fileGenerationDate: 23/10/2026
Entity_LogicalId: 155542
Entity_EU_ReferenceNumber: EU.10415.34
Entity_DesignationDate: 2023-07-20
Entity_Remark: (Date of UN designation: 2023-07-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-07-20
Entity_Regulation_EntryIntoForceDate: 2023-07-20
Entity_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
Entity_Regulation_Programme: HR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
NameAlias_LastName: NOZHKIN
NameAlias_LastName: NOZJKIN
NameAlias_LastName: NOŽKIN
NameAlias_LastName: Nožkin
NameAlias_LastName: НОЖКИН
NameAlias_FirstName: Dmitrij
NameAlias_FirstName: Dmitry
NameAlias_FirstName: Дмитрий
NameAlias_MiddleName: Jurievitj
NameAlias_MiddleName: Jurievič
NameAlias_MiddleName: Yurievich
NameAlias_MiddleName: Юрьевич
NameAlias_WholeName: Dmitrij Jurievitj NOZJKIN
NameAlias_WholeName: Dmitrij Jurievič NOŽKIN
NameAlias_WholeName: Dmitrij Nožkin
NameAlias_WholeName: Dmitry Yurievich NOZHKIN
NameAlias_WholeName: Дмитрий Юрьевич НОЖКИН
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Head of IK-6 prison in Melekhovo, Vladimir region
NameAlias_LogicalId: 155545
NameAlias_LogicalId: 155546
NameAlias_LogicalId: 156036
NameAlias_LogicalId: 156051
NameAlias_LogicalId: 156066
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-07-20
NameAlias_Regulation_EntryIntoForceDate: 2023-07-20
NameAlias_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
NameAlias_Regulation_Programme: HR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
Address_City: Vladimir
Address_Street: Suzdalskaya St., 2, 118
Address_ZipCode: 600009
Address_Region: Vladimir region
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 155543
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-07-20
Address_Regulation_EntryIntoForceDate: 2023-07-20
Address_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
Address_Regulation_Programme: HR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
BirthDate_BirthDate: 1981-07-03
BirthDate_Day: 3
BirthDate_Month: 7
BirthDate_Year: 1981
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 155902
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-07-20
BirthDate_Regulation_EntryIntoForceDate: 2023-07-20
BirthDate_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
BirthDate_Regulation_Programme: HR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
Identification_Number: 583520944622 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: 00
Identification_LogicalId: 155544
Identification_RegulationLanguage: EN
Identification_Remark: Individual Taxpayer Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-07-20
Identification_Regulation_EntryIntoForceDate: 2023-07-20
Identification_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
Identification_Regulation_Programme: HR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495

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

Dmitry Yurievich LELIKOV

Date of Birth: 1968-05-09

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/172774
fileGenerationDate: 23/10/2026
Entity_LogicalId: 172774
Entity_EU_ReferenceNumber: EU.12728.3
Entity_DesignationDate: 2025-02-24
Entity_Remark: (Date of UN designation: 2025-02-24)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-02-24
Entity_Regulation_EntryIntoForceDate: 2025-02-24
Entity_Regulation_NumberTitle: 2025/389 (OJ L24022025)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
NameAlias_LastName: LELIKOV
NameAlias_FirstName: Dmitry
NameAlias_MiddleName: Yurievich
NameAlias_WholeName: Dmitry Yurievich LELIKOV
NameAlias_WholeName: Дмитрий Юрьевич ЛЕЛИКОВ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Gender: M
NameAlias_Function: Deputy General Director of Rostec and member of Rostec’s Management Board
NameAlias_LogicalId: 172777
NameAlias_LogicalId: 172778
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-02-24
NameAlias_Regulation_EntryIntoForceDate: 2025-02-24
NameAlias_Regulation_NumberTitle: 2025/389 (OJ L24022025)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
BirthDate_BirthDate: 1968-05-09
BirthDate_Day: 9
BirthDate_Month: 5
BirthDate_Year: 1968
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Grozny
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 172775
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2025-02-24
BirthDate_Regulation_EntryIntoForceDate: 2025-02-24
BirthDate_Regulation_NumberTitle: 2025/389 (OJ L24022025)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 172776
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2025-02-24
Citizenship_Regulation_EntryIntoForceDate: 2025-02-24
Citizenship_Regulation_NumberTitle: 2025/389 (OJ L24022025)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389

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

GORA Dmitry Yurievich

Date of Birth: 1970-05-04

Type: individual

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

Accuracy: 75

Information:

Source record: ofac/32675
uid: 32675
firstName: Dzmitry Iurevich
lastName: HARA
sdnType: Individual
programList/program: BELARUS-EO14038
idList/id[142290]/uid: 142290
idList/id[142290]/idType: Gender
idList/id[142290]/idNumber: Male
akaList/aka[51257]/uid: 51257
akaList/aka[51257]/type: a.k.a.
akaList/aka[51257]/category: strong
akaList/aka[51257]/lastName: GORA
akaList/aka[51257]/firstName: Dmitry Yurievich
akaList/aka[51258]/uid: 51258
akaList/aka[51258]/type: a.k.a.
akaList/aka[51258]/category: strong
akaList/aka[51258]/lastName: GORA
akaList/aka[51258]/firstName: Dmitry Iurevich
akaList/aka[51259]/uid: 51259
akaList/aka[51259]/type: a.k.a.
akaList/aka[51259]/category: strong
akaList/aka[51259]/lastName: GORA
akaList/aka[51259]/firstName: Dmitri
addressList/address[49188]/uid: 49188
addressList/address[49188]/city: Minsk
addressList/address[49188]/country: Belarus
nationalityList/nationality[42289]/uid: 42289
nationalityList/nationality[42289]/country: Belarus
nationalityList/nationality[42289]/mainEntry: true
dateOfBirthList/dateOfBirthItem[42288]/uid: 42288
dateOfBirthList/dateOfBirthItem[42288]/dateOfBirth: 04 May 1970
dateOfBirthList/dateOfBirthItem[42288]/mainEntry: true
placeOfBirthList/placeOfBirthItem[42291]/uid: 42291
placeOfBirthList/placeOfBirthItem[42291]/placeOfBirth: Tbilisi, Georgia
placeOfBirthList/placeOfBirthItem[42291]/mainEntry: true

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