Dmitry Viktorovich GUBERNIEV
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.
Identity
- Type
- person
- Country
- Russia / Russie
- Nationality
- RUS
- Date of birth
- 1974-10-06T00:00:00.000Z
- Place of birth
- Drezna
Also known as
Designation timeline · 3
- Added to Canada DFATD
CA-SEMACanada Special Economic Measures Act Targeted-economic publisher record ↗ - Added to EU FSF
RUSDAEU FSF: RUSDA (2026/259 (OJ L202600259)) publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗
Sanctions programs · 3
Previous designations · 6
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 29/01/2026 | 07/08/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 29/01/2026 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 29/01/2026 | 07/07/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 14/10/2022 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 14/10/2022 | 15/08/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 14/10/2022 | 24/09/2026 | source ↗ |
Listed on · 9
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.
Dmitry Viкtorovich GUBERNIEV
Russia
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
dmitry, guberniev, viktorovich - ✗ Nationalities differ (rus vs russia)
- ✗ Date of birth not published by at least one source
Dmitry Viкtorovich GUBERNIEV
Russia
Why we surfaced this:
- ✓ Shares 3 name tokens:
dmitry, guberniev, viktorovich - ✗ Nationalities differ (rus vs russia)
- ✗ Date of birth not published by at least one source
More sanctioned entities from Russia / Russie
Frequently asked questions
Is Dmitry Viktorovich GUBERNIEV sanctioned?
Yes. Dmitry Viktorovich GUBERNIEV (individual) is subject to 3 active sanctions designations from EU FSF, BE FOD, Canada DFATD, the earliest dated 2022-10-14T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Dmitry Viktorovich GUBERNIEV?
Dmitry Viktorovich GUBERNIEV is listed by EU FSF, BE FOD, Canada DFATD under programs RUSDA, BE-NATIONAL, CA-SEMA. See the designations for the issuing authority and source URL of each.
When was Dmitry Viktorovich GUBERNIEV first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-10-14T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Dmitry Viktorovich GUBERNIEV 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.