On official sanctions lists
Dima Bilan
63 names and spellings · found in 8 data sources · on 3 official sanctions lists
Also known as
- ДИМА НИКОЛАЕВИЧ БИЛАН
- Dima Nikolaevich BILAN
- Билан Дмитрий Николаевич
- Ντίμα Μπιλάν
- Դիմա Բիլան
- دیما بیلان
- 季马·比兰
- ดิมา บิลาน
- Dima Bilán
- Дима Билан
- დიმა ბილანი
- Dima Bilanas
- Dima Biłan
- БЄЛАН Віктор Миколайович / Діма Білан
- ديما بيلان
- БЕЛАН Виктор Николаевич / Дима Билан
- Dima Bilans
- Дзіма Білан
- Bilan Dmitrii
- ジーマ・ビラーン
- דימה בילאן
- 디마 빌란
- BELAN Viktor Nikolaevich / Dima Bilan
- Діма Білан
- Білан Дмитро Миколайович
- দিমা বিলান
- Viktor Nikolayevich Belan
- Viktor Nikolaevič Bilan
- Wiktor Nikolajewitsch Belan
- Victor Belan
- Bilan Dmytro Mykolaiovych
- Дмитрий Николаевич Билан
- Víktor Nikoláyevich Belán
- Gyima Bilan
- Виктор Белан
- Protiv Pravil
- Дмитрий Билан
- Белан, Виктор Николаевич
- Viktor Nikolaevič Belan
- Билан, Дима
- Dmitry Nikolayevich Bilan
- Билан, Дмитрий Николаевич
- Viktor Nikolajevitš Belan
- Білан Віктор Миколайович
- Dima Nikolayevich Bilan
- Виктор Николаевич Белан
- Díma Bilan
- Dmitry Nikoláyevich Bilan
- Viktor Nikolajevič Belan
- דימה בילן
Named on 3 official sanctions lists
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 63 names and spellings
- 2 identifiers (passport, tax and registration numbers)
- 3 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.
Is this page about you? Ask for it to be removed.