Dmitry Alexandrovich OGILETS

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type: person
Country: Ukraine
Nationality: Ukraine
Date of birth: 1968-09-02T00:00:00.000Z

Also known as

Aliases

Dmitrij Aleksandrovitj OGILETS · Dmitrij Aleksandrovitj OGILETS; Dmytro Oleksandrovytj OHILETS; Dmitry Alexandrovich OGILETS; Дмитрий Александрович ОГИЛЕЦ; Дмитро Олександрович ОГIЛЕЦЬ · Dmitry Alexandrovich OGILETS · Dmytro Oleksandrovytj OHILETS · Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Александрович · Дмитрий · Дмитрий Александрович ОГИЛЕЦ · Дмитрий Александрович ОГИЛЕЦ / Дмитро Олександрович ОГIЛЕЦЬ · Дмитро · Дмитро Олександрович ОГIЛЕЦЬ · Дмитро Олександрович ОГIЛЕЦЬ Дмитрий Александрович ОГИЛЕЦ Dmitry Alexandrovich OGILETS Dmytro Oleksandrovytj OHILETS Dmitrij Aleksandrovitj OGILETS · ОГIЛЕЦЬ · ОГИЛЕЦ · Олександрович

Sanctions programs · 7

Source	Program	Name	Regime	Designated	Link
CA_GAC	CA-Ukraine	Canada GAC: Ukraine / Part 1	Ukraine	26/04/2022	source ↗
CH_SECO	CH-Situation in Ukraine	CH SECO: Situation in Ukraine	Ukraine	13/04/2022	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	08/04/2022	source ↗
EU_FSF	UKR	EU FSF: UKR (2022/581 (OJ L110))	Ukraine	08/04/2022	source ↗
CA_GAC	CA-Ukraine	Canada GAC: Ukraine / Part 1	Ukraine	26/04/2022	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	08/04/2022	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗

Listed on · 7

BE_FODEU_FSFCH_SECOCA_GACBE_FODCA_GACEU_TRAVEL_BANS

Possible matches in other source lists · 3

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.

OGILETS Dmitry Alexandrovich

Ukraine

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: alexandrovich, dmitry, ogilets
✗ One source did not publish nationality
✗ Date of birth not published by at least one source

OGILETS Dmitry Alexandrovich

Ukraine
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: alexandrovich, dmitry, ogilets
✗ One source did not publish nationality
✗ Date of birth not published by at least one source

Dmitry Alexandrovich OGILETS

Ukraine
Active source list: UK_OFSI

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: alexandrovich, dmitry, ogilets
✗ One source did not publish nationality
✗ Dates of birth differ

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.