PAKHANDRIN Dmitrii Viktorovich
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
- RU
- Date of birth
- 1976-09-19T00:00:00.000Z
Also known as
Designation timeline · 5
- — Added to EU FSF
UKR— EU FSF: UKR (2022/878 (OJ L153)) Ukraine publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to Canada GAC
CA-Russia— Canada GAC: Russia / 1, Part 1 Russia publisher record ↗ - — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 29/07/2022 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 29/07/2022 | source ↗ |
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 09/06/2022 | source ↗ |
| EU_FSF | UKR | EU FSF: UKR (2022/878 (OJ L153)) | Ukraine | 03/06/2022 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 03/06/2022 | source ↗ |
Previous designations · 4
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 |
|---|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 29/07/2022 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 29/07/2022 | 09/06/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 9
More sanctioned entities from Russia / Russie
Frequently asked questions
Is PAKHANDRIN Dmitrii Viktorovich sanctioned?
Yes. PAKHANDRIN Dmitrii Viktorovich (individual) is subject to 5 active sanctions designations from Canada GAC, Canada DFATD, Switzerland SECO, EU FSF, BE FOD, the earliest dated 2022-06-03T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned PAKHANDRIN Dmitrii Viktorovich?
PAKHANDRIN Dmitrii Viktorovich is listed by Canada GAC, Canada DFATD, Switzerland SECO, EU FSF, BE FOD under programs CA-Russia, CA-SEMA, CH-Situation in Ukraine. See the designations for the issuing authority and source URL of each.
When was PAKHANDRIN Dmitrii Viktorovich first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-06-03T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that PAKHANDRIN Dmitrii Viktorovich 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.