On official sanctions lists
Guberniev Dmitry Victorovich
31 names and spellings · found in 12 data sources · on 8 official sanctions lists
Also known as
- Dmitry Guberniyev
- GUBERNIEV Dmitry Viktorovych
- Dmitrij Gubernijev
- Dmitriy Viktorovitsj Goeberniev
- Dmitry Viktorovich GUBERNIEV
- דמיטרי גוברנייב
- Dmitry Guberniev
- 德米特里·古伯尼耶夫
- Dmitri Wiktorowitsch Gubernijew
- Guberniev Dmitrii
- Դմիտրի Գուբերնիև
- Dmitry Viкtorovich GUBERNIEV
- Dmitriy Guberniev
- Dmitri Guberniyev
- Губерниев Дмитрий Викторович
- ドミトリー・グベルニエフ
- Дмитрий Викторович Губерниев
- Губернієв Дмитро Вікторович
- Huberniiev Dmytro Viktorovych
- Губерниев Дмитрий
- Dmitry Viktorovich Guberniyev
- Губерниев, Дмитрий
- Dmitri Viktoroviç Guberniyev
- Дмитрий Губернев
- Dmitri Gubernijew
- Губерниев Д.
- Губерниев, Дмитрий Викторович
- Дмитрий Губерниев
Named on 8 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- 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
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 31 names and spellings
- 1 identifier (passport, tax or registration number)
- 4 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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