On official sanctions lists
Alexey Gennadyevich DYUMIN
48 names and spellings · found in 26 data sources · on 14 official sanctions lists
Also known as
- Alexej Gennaďjevič Ďumin
- Alexeï Dioumine
- الکسی دیومین
- Alexey DYUMIN
- Дюмін Олексій Геннадійович
- ألكسي ديومين
- Alexej Ďumin
- Aleksey Gennadyevich Dyumin
- Aleksey Dyumin
- DYUMIN, Alexey Gennadyevich
- Alexei Dyumin
- Aleksej Djumin
- Alexei Gennadyevich DYUMIN
- Аляксей Генадзевіч Дзюмін
- Aleksiej Diumin
- אלכסיי דיומין
- Dyumin Alexey Gennadyevich
- Diumin Aleksei
- DUMIN Aleksey Gennadievich
- Aleksei Djumin
- 알렉세이 듀민
- Aleksej Gennad'evič Djumin
- アレクセイ・デューミン
- Аляксей Дзюмін
- 阿列克谢·久明
- ДЮМИН Алексей Геннадьевич
- Alexei Gennadjewitsch Djumin
- Алексей Геннадьевич Дюмин
- Дюмин Алексей Геннадиевич
- الكسى ديومين
- Aleksey Gennadyeviç Dyumin
- Aleksei
- Diumin Oleksii Hennadiiovych
- Aleksiej Giennadjewicz Diumin
- Алексей Генадьевич Дюмин
- آلکسی گنادیویچ دَیومین
- Aleksey Gennadievich DYUMIN
- Alexei Gennadievich Dyumin
- Дюмин, Алексей Геннадьевич
- Aleksej Gennadjevitj Djumin
- Alexei
- Oleksiy Hennadiyovych DYUMIN
- Aleksey Gennadevich DYUMIN
- Алексей Дюмин
- 알렉세이 겐나디예비치 듀민
- Alexei Gennadyevich Djumin
Named on 14 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- 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
- 48 names and spellings
- 1 identifier (passport, tax or registration number)
- 9 sanctions programmes
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 7 November 2026.
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