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Dmitri Alekseevich Dmitriev

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Russia
Date of birth
1980-07-22T00:00:00.000Z
Place of birth
Khanty-Mansiysky Autonomous Region, Russia
Role
100% Shareholder of LLC HARTIS DV

Also known as

Aliases
Dmitriy Alekseevich DMITRIEV · Dmitriy Alekseyevich Dmitriev · Dmitriy Alekseyevich Dmitriyev · Dmitry Alekseevich Dmitriev · Dmitry Alekseyevich Dmitriev

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS3058) Russia 15/10/2025 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.