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Dmitry Konstantinovich Smirnov

Sanctioned entity

Dmitry Konstantinovich Smirnov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dmitriy Konstantinovich Smirnov · Dmitry Konstantinovich Smirnov · SMIRNOV, Dmitriy Konstantinovich				[sources]
Other name	Дмитрий Константинович СМИРНОВ				[sources]
Birth date	1987-11-10				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	DMITRIY KONSTANTINOVICH · Dmitriy · Dmitry				[sources]
Last name	Smirnov				[sources]
Middle name	Konstantinovich				[sources]
Second name	Konstantinovich				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-28	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Moscow	Russia

Clients
Client	Role	Start date	End date
DRIDEX GANG Sanctioned entity	Acting for or on behalf of	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,040

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets7,003

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,975

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)23,259

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,493

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrbcf0z · NK-KkNY2oPQusc2a3T7JXqJt5 · gb-fcdo-cyb0051 · ofac-26665 · gb-hmt-16588

For experts: raw data explorer

Factsheet Descriptions Data sources

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