On official sanctions lists
Ivanov Dmitry Olegovich
11 names and spellings · found in 10 data sources · on 4 official sanctions lists
Also known as
- ДМИТРИЙ ОЛЕГОВИЧ ИВАНОВ
- Іванов Дмитро Олегович
- Dmitriy Olegovich IVANOV
- Ivanov Dmitriy
- Dmitry Ivanov
- Иванов Дмитрий Олегович
- Иванов, Дмитрий Олегович
- IVANOV Dmitriy Olegovich
- En russe: Дмитрий Олегович ИВАНОВ
- Ivanov Dmytro Olehovych
Named on 4 official sanctions lists
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 11 names and spellings
- 2 identifiers (passport, tax and registration numbers)
- 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.
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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