Dmitriy Konstantinovich Smirnov

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Dmitriy Konstantinovich Smirnov

Gender: label.gender.m

Birth: 1987-11-10

Person type: label.person_type.P

Name original: Дмитрий Константинович СМИРНОВ

Other names: Dmitriy Konstantinovich Smirnov, Dmitry Konstantinovich Smirnov

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.CYBER2] - Sanctions Related to Significant Malicious Cyber-Enabled Activities	Program CYBER2
-	Dmitry Konstantinovich SMIRNOV 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
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Frequently Asked Questions

1. Does Dmitriy Konstantinovich Smirnov have any sanctions?

Yes, Dmitriy Konstantinovich Smirnov is sanctioned by:

2. Can I receive AML sanctions alerts on Dmitriy Konstantinovich Smirnov?

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 Konstantinovich Smirnov:

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.