On official sanctions lists
Dmitry Jurevich BASKOV
17 names and spellings · found in 10 data sources · on 4 official sanctions lists
Also known as
- Dsmitryj Baskau
- Dmitriy BASKOV
- BASKAU, Dzmitriy Yurievich
- Dmitry BASKOV
- Дмитрий Юрьевич БАСКОВ
- Dzmitryj Baskau
- Dzmitriy Yurievich Baskau
- Dzmitry Baskau
- Басков, Дмитрий Юрьевич
- Dmitri Baskov
- Дзмітрый Юр'евіч Баскаў
- Dmitriy Yurievich BASKOV
- Дзьмітры Баскаў
- Дзмітрый Баскаў
- Дмитрий Басков
- Dzmitri Baskov
Named on 4 official sanctions lists
- Estonia International Sanctions Act ListVälisministeerium
- Polish List of Persons and Entities Subject to SanctionsMinisterstwo Spraw Wewnętrznych i Administracji
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 17 names and spellings
- 7 identifiers (passport, tax and registration numbers)
- 3 addresses
- 1 sanctions programme
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 3 November 2026.
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