On official sanctions lists
Dmitry Vladimirovich Ovsyannikov
26 names and spellings · found in 12 data sources · on 6 official sanctions lists
Also known as
- OVSYANNIKOV, Dmitry Vladimirovich
- ДМИТРИЙ ВЛАДИМИРОВИЧ ОВСЯННИКОВ
- Dmitriy Ovsyannikov
- Dmitrij Vladimirovič Ovsjannikov
- دمتری اووسیانیکوف
- Овсянніков Дмитро Володимирович
- Dmitri Ovsiannikov
- Dmitrii Vladimirovich Ovsiannikov
- ドミトリー・オフシアンニコフ
- ديمترى اوفسيانكوف
- Дмитрий Овсянников
- Дзмітрый Уладзіміравіч Аўсяннікаў
- 德米特里·弗拉基米罗维奇·奥夫相尼科夫
- Dmitrii Vladimirovich Ovsyannikov
- Овсянников Дмитрий Владимирович
- Dmitriy Ovsiannikov
- OVSYANNIKOV Dmitry Vladimirovich
- Dmitrii OVSYANNIKOV
- Dmitry Vladimirovich Ovsiannikov
- Ovsiannikov Dmytro Volodymyrovych
- Овсянников, Дмитрий Владимирович
- Dmitrij Ovsjannikov
- Дзмітрый Аўсяннікаў
- Dmitriy Vladimirovich OVSYANNIKOV
Named on 6 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- 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
- 26 names and spellings
- 1 identifier (passport, tax or registration number)
- 3 addresses
- 5 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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