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Dmitrii Vladimirovich Ovsyannikov

⚠ Sanctioned · 3 active programs
Probable identity match (88% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Nationality
Russia
Date of birth
1977-02-21T00:00:00.000Z
Place of birth
Omsk, USSR (now Russian Federation)
Role
Former Governor of the City of Sevastopol

Also known as

Aliases
Dmitrii Vladimirovich Ovsiannikov · Dmitrii Vladimirovich Ovsyannikov · Dmitry Vladimirovich Ovsiannikov · Dmitry Vladimirovich Ovsyannikov · Dmitry Vladimirovich OVSYANNIKOV · Владимирович · Дмитрий · Овсянников

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK Sanctions List: Russia (RUS0045) Russia 31/12/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 21/12/2017 source ↗
OFAC_SDN UKRAINE-EO13660 OFAC SDN: UKRAINE-EO13660 Ukraine source ↗

Previous designations · 2

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 15/03/2019 09/06/2026 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 15/03/2019 17/06/2026 source ↗

Listed on · 6

UK_OFSIOFAC_SDNCH_SECOGB_FCDO_SANCTIONSCA_GACCA_GAC
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Dmitrii Vladimirovich Ovsyannikov sanctioned?

Yes. Dmitrii Vladimirovich Ovsyannikov (individual) is subject to 3 active sanctions designations from UK OFSI, Switzerland SECO, OFAC SDN, the earliest dated 2017-12-21T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Dmitrii Vladimirovich Ovsyannikov?

Dmitrii Vladimirovich Ovsyannikov is listed by UK OFSI, Switzerland SECO, OFAC SDN under programs UK-Russia, CH-Situation in Ukraine, UKRAINE-EO13660. See the designations for the issuing authority and source URL of each.

When was Dmitrii Vladimirovich Ovsyannikov first sanctioned?

The earliest active designation amisanctioned indexes is dated 2017-12-21T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Dmitrii Vladimirovich Ovsyannikov is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.