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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Dmitry Anatolyevich MEDVEDEV

⚠ Sanctioned · 6 active programs
Probable identity match (85% 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
Country
Russia
Nationality
RUS
Date of birth
1965-09-14T00:00:00.000Z
Place of birth
Saint Petersburg
Role
(1) Vice Chairman of the Security Council of Russia (2) Permanent member of the Russian Security Council

Also known as

Aliases
Deputy Chairman of the Security Council of the Russian Federation · Dmitry · Dmitry Anatolievich MEDVEDEV · Dmitry Anatolyevich Medvedev · Dmitry Anatolyevich MEDVEDEV · Dmitry Anatolyevich MEDVEDEV; Dmitrij Anatoljevitj MEDVEDEV; Дмитрий Анатольевич Медведев · Dmitry Medvedev · Dmitry MEDVEDEV · Dmitry Medvedev; ドミトリー・メドヴェージェフ · MEDVEDEV · MEDVEDEV, Dmitry Anatolievich · Анатольевич · Дмитрий · Дмитрий Анатольевич Медведев · Дмитрий Анатольевич Медведев Dmitry Anatolyevich MEDVEDEV Dmitrij Anatoljevitj MEDVEDEV · Медведев

Designation timeline · 6

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.

Cabinet Ministers · Russia

SourceRecordSource record
Wikidata Subset Wikidata PEP: military View source record ↗
Wikidata Subset Wikidata PEP: heads_of_government View source record ↗
Wikidata Subset Wikidata PEP: heads_of_state View source record ↗
Wikidata Subset Wikidata PEP: legislators View source record ↗
Wikidata Wikidata PEP: cabinet_ministers View source record ↗

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/09/2024 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0725) Russia 15/03/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 04/03/2022 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 28/02/2022 source ↗
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 25/02/2022 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia source ↗

Previous designations · 6

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

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/09/2024 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/09/2024 10/06/2026 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 28/02/2022 09/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗

Listed on · 12

BE_FODUK_OFSIOFAC_SDNCH_SECOCA_GACAU_DFATBE_FODBE_FODCA_GACUS_TRADE_CSLEU_TRAVEL_BANSJP_MOF_SANCTIONS

Possible matches in other source lists · 2

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.

MEDVEDEV Dmitry Anatolyevich

Russia / Russie

70% indicative

Why we surfaced this:

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

MEDVEDEV Dmitry Anatolyevich

Russia / Russie
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

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

More sanctioned entities from Russia

View all sanctioned entities from Russia →

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 Dmitry Anatolyevich MEDVEDEV sanctioned?

Yes. Dmitry Anatolyevich MEDVEDEV (individual) is subject to 6 active sanctions designations from BE FOD, UK OFSI, Switzerland SECO, Canada GAC, AU DFAT, OFAC SDN, the earliest dated 2022-02-25T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Dmitry Anatolyevich MEDVEDEV?

Dmitry Anatolyevich MEDVEDEV is listed by BE FOD, UK OFSI, Switzerland SECO, Canada GAC, AU DFAT, OFAC SDN under programs BE-NATIONAL, UK-Russia, CH-Situation in Ukraine. See the designations for the issuing authority and source URL of each.

When was Dmitry Anatolyevich MEDVEDEV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-02-25T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Dmitry Anatolyevich MEDVEDEV 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.