on8.ai

On official sanctions lists

Dmitri Trenin

30 names and spellings · found in 6 data sources · on 3 official sanctions lists

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

Also known as

  • ドミトリー・トレーニン
  • द्मित्री त्रेनिन
  • Dmitriy Vitalevitsj Trenin
  • Тренін Дмитро Віталійович
  • ديمترى ترينين
  • Trenin Dmitrii
  • ДМИТРИЙ ВИТАЛЬЕВИЧ ТРЕНИН
  • Dmitrij Trenin
  • Тренин Дмитрий Витальевич
  • Դմիտրի Տրենին
  • Dmitrij Vital Trenin
  • Тренин, Дмитрий Витальевич
  • TRENIN Dmitry Vitalievich
  • Dmitri Witaljewitsh Trenin
  • Dmitri Vitalyevich TRENIN
  • 迪米特里·特列寧
  • Dmitrij Vital'evic Trenin
  • Dmitrij Witaljewicz Trienin
  • Trenin Dmytro Vitaliiovych
  • Дмитрий Тренин
  • D. V. Trenin
  • Dmitry Trenin
  • Тренин Д. В.
  • Тренин Д.
  • Dmitrii Trenin
  • Dmitriy Trenin
  • D. Trenin
  • Тренин, Дмитрий

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

  • 30 names and spellings
  • 1 identifier (passport, tax or registration number)
  • 2 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.

See the full profile with a free account

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.

Sanctions, PEP and adverse-media screening in one API

Every result carries the record behind it, ready for an auditor.

Create a free accountTalk to sales