on8.ai

On official sanctions lists

Dmitri Svatkovski

25 names and spellings · found in 6 data sources · on 1 official sanctions list

Person · Countries on record: RU, SUHH · Updated 7 Nov 2026

Also known as

  • Сватковський Дмитро Валерійович
  • دمیتری اسواتکوفسکی
  • Сватковский, Дмитрий Валерьевич
  • Dmitrij Svatkovskij
  • Сватковский Дмитрий Валерьевич
  • 德米特里·斯瓦特科夫斯基
  • Dmitrij Swatkowski
  • 드미트리 스밧콥스키
  • Dmitri Walerjewitsch Swatkowski
  • ديمترى سفاتكوفسكى
  • Svatkovskii Dmitrii
  • Dmitri Svatkovskiy
  • Dmitry Svatkovsky
  • Dmitrij Valerjevitj Svatkovskij
  • Svatkovskyi Dmytro Valeriiovych
  • Dmitrij Valerjevič Svatkovskij
  • Дмитрий Сватковский
  • Dmitrij Walerjewicz Swatkowski
  • Сватковский, Дмитрий
  • Дмитрий Валерьевич Сватковский
  • Dmitri Swatkowski
  • Dmitry Valeryevich Svatkovsky

Named on 1 official sanctions list

  • Ukraine NSDC State Register of SanctionsNational Security and Defense Council

In the full profile

  • 25 names and spellings
  • 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.

See the full profile with a free account

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 7 November 2026.

Is this page about you? Ask for it to be removed.

Sanctions, PEP and adverse-media screening in one API

Every result carries the record behind it, ready for an auditor.

Create a free accountTalk to sales