Dmitriy Alekseyevich Slobodskoy

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Dmitriy Alekseyevich Slobodskoy

Gender: label.gender.m

Birth: 1988-07-28

Person type: label.person_type.P

Name original: Дмитрий Алексеевич СЛОБОДСКОЙ

Other names: Dmitriy Alekseyevich Slobodskoy, Dmitry Alekseyevich Slobodskoy

Identifiers: Array

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.CYBER2] - Sanctions Related to Significant Malicious Cyber-Enabled Activities	Program CYBER2
-	(UK Sanctions List Ref):CYB0055. (UK Statement of Reasons):Dmitry Alekseyevich SLOBODSKOY is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, e
-	Dmitry Alekseyevich SLOBODSKOY is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activi

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Dmitriy Alekseyevich Slobodskoy have any sanctions?

Yes, Dmitriy Alekseyevich Slobodskoy is sanctioned by:

2. Can I receive AML sanctions alerts on Dmitriy Alekseyevich Slobodskoy?

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 Alekseyevich Slobodskoy:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.