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On official sanctions lists

Oksana Genrikhovna Dmitrieva

32 names and spellings · found in 27 data sources · on 16 official sanctions lists

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

Also known as

  • Дмитриева Оксана Генриховна
  • اوكسانا دميتريچيڤا
  • 成長党
  • Dmitrieva Oksana Genrikhovna
  • DMITRIEVA, Oksana Genrikhovna
  • Oksana Dmitrijeva
  • Oksana Dmitrieva
  • 奥克萨娜·亨里霍芙娜·德米特里耶娃
  • 옥사나 드미트리예바
  • Oksana Genrichovna DMITRIJEVA
  • Oxana Genrichowna Dmitrijewa
  • DMITRIEVA OKSANA
  • Oksana Dmitriyeva
  • Oksana Dmítrieva
  • Дмітрієва Оксана Генріхівна
  • オクサーナ・ドミトリエヴァ
  • Oksana Genrichovna Dmitrieva
  • Оксана Генриховна Дмитриева
  • Дмитрієва Оксана Генріхівна
  • Дмитриева О. Г.
  • Оксана Дмитриева
  • Oksana Genrikhovna Dmitrijeva
  • Oksana Genrikhovna Dmitriyeva
  • Дмитриева, Оксана Генриховна
  • Дмитриева, Оксана
  • Dmytriieva Oksana Henrikhivna
  • Дмитриева О.
  • Oxana Dmitrijewa
  • Oksana Genrihovna Dmitriyeva
  • Oksana Guénrikhovna Dmítrieva

Named on 16 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
  • Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal 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
  • Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
  • 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

  • 32 names and spellings
  • 2 identifiers (passport, tax and registration numbers)
  • 2 addresses
  • 8 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.

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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