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Dmitry Sergeevich PUTILIN

Debarred entity · Sanctioned entity

Dmitry Sergeevich PUTILIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dmitry Sergeevich PUTILIN · Dmitry Sergeyevich Putilin · PUTILIN, Dmitry Sergeyevich · Дмитрий Сергеевич Путилин				[sources]
Alias	Grad · Staff				[sources]
Weak alias	Grad · Staff · grad · staff				[sources]
Birth date	1993-03-24 · 1993-04-24				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	DMITRY SERGEYEVICH · Dmitry · Дмитрий				[sources]
Last name	Grad · PUTILIN · Putilin · Staff · Путилин				[sources]
Middle name	Sergeyevich · Сергеевич				[sources]
Unique Entity ID	`QLPMWTZNNZ63`				[sources]
Address	CHELYABINSK, 454119 · Chelyabinsk, 454119				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-28	Last processed	2026-02-15	First seen	2023-09-07

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	TREAS-OFAC		2023-09-07	-

Address
Full address	Country
Chelyabinsk, 454119	Russia

Data sources

US Trade Consolidated Screening List (CSL)23,617

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

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,268

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,805

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

United States · OFAC

UK FCDO Sanctions List6,664

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

Source data IDs: usgsa-s4mrqvd5v · ofac-44905 · gb-hmt-16077 · gb-fcdo-cyb0035 · NK-CoPAPVpB29R9DYCuAkuqZY

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-aFDgzDWyrnyxk2Hrb3gqjf?nested=true

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Factsheet Descriptions Relationships Data sources

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