On official sanctions lists
Yevgeniy Ivanovich Ditrikh
46 names and spellings · found in 22 data sources · on 12 official sanctions lists
Also known as
- Evgenii Ivanovich DITRIH
- Yevgeniy Ditrikh
- Ditrih Evgenii
- DITRIH Evgenii Ivanovich
- Evgeni Ivanovich DITRIKH
- Jevgenij Ivanovič DITRICH
- Yevgeny Ivanovich DITRIKH
- Evgeni Ditrih
- Yevgeniy Dietrich
- Yevgeniy Ditrih
- Evgenii Ditrikh
- Евгений Иванович Дитрих
- Evgeni Ditrikh
- Dietrich Yevgeniy Ivanovich
- Yevgeniy Ivanovich DIETRICH
- Evgenii Ditrih
- DITRIKH, Yevgeniy Ivanovich
- Дитрих, Евгений Иванович
- エフゲニー・ディトリフ
- Jewgienij Ditrich
- Yevgeny Dietrich
- Evgenij Ivanovič Ditrich
- エヴゲニー・ディトリフ
- Jewgeni Iwanowitsch Ditrich
- Дітріх Євгеній Іванович
- Evgenii Dietrich
- 叶夫根尼·季特里赫
- Եվգենի Դիտրիխ
- Дітріх Євген Іванович
- Jevgenij Ivanovitj DITRICH
- Дитрих Евгений Иванович
- Jevgeni Ditrihh
- Evgeni Dietrich
- Dietrich Evgeny Ivanovich
- Jewgeni Iwanowitsch Dietrich
- Ditrikh Evgeny Ivanovich
- Evgenij Ditrich
- Ditrikh Yevgeny Ivanovich
- Evgeniy DITRIKH
- Евгений Дитрих
- Yevgeny Ivanovich Dietrich
- Ditrikh Yevhenii Ivanovych
Named on 12 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- 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
- 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
- 46 names and spellings
- 4 identifiers (passport, tax and registration numbers)
- 3 addresses
- 5 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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