Dmitriy Aleksandrovich PUMPYANSKIY
Dmitriy Aleksandrovich PUMPYANSKIY is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Our sanctions database shows 1 Address for Dmitriy Aleksandrovich PUMPYANSKIY:
Russian Federation
ID Details
ID NUMBER : Male
ID TYPE : Gender
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 665800421844
ID TYPE : Tax ID No.
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Dmitriy Aleksandrovich PUMPYANSKIY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
Department of Treasury (DOT) - Specially Designated Nationals | U.S. Department of The Treasury | May 27, 2025 | active |
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