amisanctioned
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Дмитрий Александрович СКОРОПУПОВ Dmitry Alexandrovich SKOROPUPOV Dmitrij Skoropupov

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
ru
Nationality
RUS
Date of birth
1972-12-24T00:00:00.000Z
Place of birth
Nizhny Tagil, RUSSIAN FEDERATION

Also known as

Aliases
Deputy for City Duma of Nizhny Tagil · General Director of JSC Uralcryomash · Дмитрий Александрович СКОРОПУПОВ; Dmitry Alexandrovich SKOROPUPOV; Dmitrij Skoropupov

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/02/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 2

BE_FODEU_TRAVEL_BANS
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.