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Dmitriy Viktorovich LAMEYKIN

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Russia
Nationality
Russia
Date of birth
1977-02-27T00:00:00.000Z
Role
Deputy Heads Of Government

Also known as

Aliases
Member of the State Duma · Дмитрий Викторович ЛАМЕЙКИН Dmitriy Viktorovich LAMEYKIN Dmitrij Viktorovitj LAMEJKIN

Designation timeline · 1

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

Deputy Heads Of Government · Russia

SourceRecordSource record
Wikidata Wikidata PEP: deputy_heads_of_government View source record ↗

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 source ↗

Listed on · 1

BE_FOD

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.

Дмитрий Викторович ПОГОРЕЛЫЙ Dmitriy Viktorovich POGORELYY Dmitrij Viktorovitj POGORELYJ

Russian
Active source lists: AU_DFAT, BE_FOD, CH_SECO, EU_FSF, OFAC_SDN

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: dmitrij, lamejkin, viktorovitj
  • ✓ Both sources report nationality russia
  • ✗ Dates of birth differ
  • • Sanctioned under shared regime(s): belgium national

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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 Dmitriy Viktorovich LAMEYKIN sanctioned?

Yes. Dmitriy Viktorovich LAMEYKIN (individual) is subject to 1 active sanctions designation from BE FOD, the earliest dated 2022-09-15T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Dmitriy Viktorovich LAMEYKIN?

Dmitriy Viktorovich LAMEYKIN is listed by BE FOD under program BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Dmitriy Viktorovich LAMEYKIN first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-09-15T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Dmitriy Viktorovich LAMEYKIN 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.