Dmitriy Nikolaevich Bezrukikh

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Dmitriy Nikolaevich Bezrukikh

Gender: label.gender.m

Birth: 1973-12-13 Nevonka

Nationality: RUS

Person type: label.person_type.P

Name original: Дмитрий Николаевич БЕЗРУКИХ

Other names: Dmitry Nikolaevich Bezrukikh, Dmitriy Nikolaevich Bezrukikh

Aliases: дмитрий николаевич безруких

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
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-	(UK Sanctions List Ref):RUS1664 (UK Statement of Reasons):Dmitry BEZRUKIKH is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as BEZRUKIKH is: 1) the head of
-	(UK Sanctions List Ref):RUS1664. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitry BEZRUKI
-	Dmitry BEZRUKIKH is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as BEZRUKIKH is: 1) the head of the Russian Federal Penitentiary Service for the Rostov R

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Frequently Asked Questions

1. Does Dmitriy Nikolaevich Bezrukikh have any sanctions?

Yes, Dmitriy Nikolaevich Bezrukikh is sanctioned by:

2. Can I receive AML sanctions alerts on Dmitriy Nikolaevich Bezrukikh?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Dmitriy Nikolaevich Bezrukikh:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.