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KULIKOV Dmitry Yevgenevich

⚠ Sanctioned · 5 active programs
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.

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Identity

Type
person
Country
Russia / Russie
Nationality
UKR
Date of birth
1967-11-18T00:00:00.000Z
Place of birth
Shakhtyorsk
Role
(1) Presenter of ‘Who is Against?’ on Russia-1 (2) Presenter on Vesti radio (3) Academic and political scientist

Also known as

Aliases
Dmitry Yevgenevich KULIKOV · Dmitry Yevgenevich KULIKOV Dmitrij Jevgenevitj KULIKOV Дмитрий Евгеньевич КУЛИКОВ · Dmitry Yevgenevich KULIKOV; Dmitrij Jevgenevitj KULIKOV; Дмитрий Евгеньевич КУЛИКОВ · Expert of the RF State Duma Committee on CIS Affairs and Relations with Compatriots.\nFilm producer · KULIKOV Dmitry Yevgenevich · TV and radio presenter.\nMember of the Public Council under the Ministry of Defence of the Russian Federation · Дмитрий · Дмитрий Евгеньевич Куликов · Евгеньевич · КУЛИКОВ

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 07/07/2022 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 07/07/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 15/03/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS1038) Russia 15/03/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/03/2022 source ↗

Previous designations · 5

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

SourceProgramNameRegimeDesignatedDelistedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 07/07/2022 09/06/2026 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 07/07/2022 09/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/03/2022 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/03/2022 10/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 10

CA_DFATDBE_FODUK_OFSICH_SECOCA_GACBE_FODBE_FODCA_DFATDCA_GACEU_TRAVEL_BANS

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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 KULIKOV Dmitry Yevgenevich sanctioned?

Yes. KULIKOV Dmitry Yevgenevich (individual) is subject to 5 active sanctions designations from Canada DFATD, Canada GAC, Switzerland SECO, UK OFSI, BE FOD, the earliest dated 2022-03-15T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned KULIKOV Dmitry Yevgenevich?

KULIKOV Dmitry Yevgenevich is listed by Canada DFATD, Canada GAC, Switzerland SECO, UK OFSI, BE FOD under programs CA-SEMA, CA-Russia, CH-Situation in Ukraine. See the designations for the issuing authority and source URL of each.

When was KULIKOV Dmitry Yevgenevich first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-03-15T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that KULIKOV Dmitry Yevgenevich 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.