On official sanctions lists

Kirill Aleksandrovich Dmitriev

36 names and spellings · found in 18 data sources · on 8 official sanctions lists

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

Also known as

키릴 드미트리예프
Дмітрієв Кирило Олександрович
Дмитриев Кирилл Александрович
基里尔·德米特里耶夫
Кирило Олександрович Дмитрієв
Kirill Alexandrovich DMITRIEV
Kiril Dmitrijev
Kirill Dmitriëv
Kirill DMITRIYEV
Kirill Dmitrijew
Кирил Дмитријев
Кирилл Александрович Дмитриев
キリル・ドミトリエフ
Kirill Dmitriev
Дмітрієв Кірил Олександрович
Дмитрієв Кірил Олександрович
Dmitriev Kirill
Kirill Dmitrijev
DMITRIEV, Kirill Aleksandrovich
DMITRIEV Kirill Aleksandrovich
Dmitriev Kirill Alexandrovich
Дмитрієв Кирило Олександрович
Kiril Dmitriev
Kiril Aleksandrovič Dmitrijev
키릴 알렉산드로비치 드미트리예프
Kirill Aleksandrovitj Dmitrijev
Dmytriiev Kyrylo Oleksandrovych
Кирил Александрович Дмитријев
DMITRIYEV, Kirill
Дмитриев Кирилл
Kiril Aleksandrovitx Dmitriev
Kirill Aleksandrowitsch Dmitrijew
Кирилл Дмитриев
Kirill Aleksandrovitš Dmitrijev
Кирило Олександрович Дмитрије

Named on 8 official sanctions lists

Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
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

36 names and spellings
2 identifiers (passport, tax and registration numbers)
5 addresses
6 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.

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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.

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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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