Didier Casimiro

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 24/02/2026

Name: Didier Casimiro

Gender: label.gender.m

Birth: 1966-11-15, 1966 Vilvoorde

Person type: label.person_type.P

Name original: Дидье КАЗИМИРО

Aliases: дидье касимиро

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.VENEZUELA-EO13850] - Venezuela related Sanctions	Program VENEZUELA-EO13850
[CAN.RUSSIA] - Measures against Russia
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-	(UK Sanctions List Ref):RUS1061 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma
-	(UK Sanctions List Ref):RUS1061 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma
-	(UK Sanctions List Ref):RUS1553 (UK Statement of Reasons):Didier Casimiro was a member of the Management Board of Public Joint Stock Company Rosneft Oil Company [“Rosneft”], a Russian oil company. Ros
-	(UK Sanctions List Ref):RUS1553. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Didier Casimir
-	Didier Casimiro was a member of the Management Board of Public Joint Stock Company Rosneft Oil Company [“Rosneft”], a Russian oil company. Rosneft is a Government of Russia-affiliated entity as the Go

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Frequently Asked Questions

1. Does Didier Casimiro have any sanctions?

Yes, Didier Casimiro is sanctioned by:

2. Can I receive AML sanctions alerts on Didier Casimiro?

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 Didier Casimiro:

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
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.