OVSYANNIKOV Dmitry Vladimirovich

OVSYANNIKOV Dmitry Vladimirovich is found actively sanctioned on 7 sanction lists.

See the individual lists below.

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We have found 5 different aliases by which OVSYANNIKOV Dmitry Vladimirovich is known as:

Our sanctions database shows 2 different Addresses for OVSYANNIKOV Dmitry Vladimirovich:

Address 1 : Sevastopol, Crimea, Ukraine

Address 2 : Ukraine

ID Details

ID NUMBER : 183508177776

ID TYPE : Tax number

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1278

ID TYPE : IdFrance

ID NUMBER : S4MR6HJ1Q

ID TYPE : SAM Number

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OVSYANNIKOV Dmitry Vladimirovich Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Jan 26, 2018	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active
Consolidated Canadian Autonomous Sanctions List	Global Affairs Canada	Mar 15, 2019	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Apr 8, 2021
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Oct 14, 2022
Canada Restricted Parties - Ukraine	Global Affairs Canada	May 27, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jun 21, 2018	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Dec 22, 2017
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Dec 22, 2017	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Oct 6, 2023	active