Dmitriy Nikolaevich LOTSMANOV

Identity

Type: person
Date of birth: 1975-03-02T00:00:00.000Z
Role: Member of the State Duma

Also known as

Aliases

Dmitrij Nikolajevitj LOTSMANOV · Dmitriy Nikolaevich Lotsmanov · Dmitriy Nikolaevich LOTSMANOV · Member of the State Duma · Дмитрий · Дмитрий Николаевич ЛОЦМАНОВ · Дмитрий Николаевич ЛОЦМАНОВ Dmitriy Nikolaevich LOTSMANOV Dmitrij Nikolajevitj LOTSMANOV · Дмитрий Николаевич ЛОЦМАНОВ; Dmitriy Nikolaevich LOTSMANOV; Dmitrij Nikolajevitj LOTSMANOV · Лоцманов · Николаевич

Designation timeline · 3

25 Feb 2022 — Added to Switzerland SECO CH-Situation in Ukraine — CH SECO: Situation in Ukraine Ukraine publisher record ↗
15 Sept 2022 — Added to BE FOD BE-NATIONAL — Belgium FOD national designations Belgium national publisher record ↗
15 Sept 2022 — Added to EU FSF UKR — EU FSF: UKR (2022/1529 (OJ L239)) Ukraine publisher record ↗

Sanctions programs · 5

Source	Program	Name	Regime	Designated	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	15/09/2022	source ↗
EU_FSF	UKR	EU FSF: UKR (2022/1529 (OJ L239))	Ukraine	15/09/2022	source ↗
CH_SECO	CH-Situation in Ukraine	CH SECO: Situation in Ukraine	Ukraine	25/02/2022	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	15/09/2022	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗

Listed on · 5

BE_FODEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Dmitriy Nikolaevich LOTSMANOV

Russia
Active source lists: AU_DFAT, OFAC_SDN, UK_OFSI

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: dmitriy, lotsmanov, nikolaevich
✗ One source did not publish nationality
✗ Dates of birth differ
• Sanctioned under shared regime(s): ukraine

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.

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.