On official sanctions lists
Steshin Dmitry (Dmitriy) Anatolyevich
25 names and spellings · found in 6 data sources · on 3 official sanctions lists
Also known as
- Стешин Дмитро Анатолійович
- Steshin Dmitrii
- ديمترى ستيشين
- Дмитрий Анатольевич Стешин
- Dmitri Steschin
- Дмитро Стешин
- Dmitry Anatolyevich Steshin
- Dmitriy Anatolevitsj Stesjin
- Стешин Дмитрий Анатольевич
- Dmitry Steshin
- Steshin Dmitry Anatolyevich
- Dmitri Anatoljewitsch Steschin
- Répulsif sonore anti-jeunes
- Дмитрий Стешин
- Стешин, Дмитрий Анатольевич
- Boîtier anti-jeune
- Boîtier anti-jeunes
- Boitier anti-jeunes
- Steshyn Dmytro Anatoliiovych
- Répulsif sonore
- Boitier anti-jeune
Named on 3 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 25 names and spellings
- 1 identifier (passport, tax or registration number)
- 1 address
- 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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