Dmitrij Nikolajevitj Vorona

Was PEP | UKR

Sanctioned

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Last update: 01/06/2026

Name: Dmitrij Nikolajevitj Vorona

Gender: label.gender.m

Birth: 1980-07-24 UKR

Nationality: RUS, UKR

Person type: label.person_type.P

Name original: Дмитро Миколайович Ворона

Other names: Dmytro Mykolaiovych Vorona, дмитрий николаевич ворона, Dmytro Mykolayovich Vorona, Dmitry Nikolayevich Vorona, Dmytro Mykolajovytj Vorona, дмитро миколайович ворона, Dmitrij Nikolajevitj Vorona, Vorona Dmitry Nikolayevich

Aliases: Dmytro Mykolayovich Vorona

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Ancien PDG de Crimea Development Corporation. Membre du Conseil de la Fédération de la Fédération de Russie depuis le 20 décembre 2022, en tant que représentant de la région de Zaporijjia, annexée ill
-	Former CEO of the Crimea Development Corporation. Member of the Federation Council of the Russian Federation.
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8.
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8.
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8.

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Frequently Asked Questions

1. Does Dmitrij Nikolajevitj Vorona have any sanctions?

Yes, Dmitrij Nikolajevitj Vorona is sanctioned by:

2. Can I receive AML sanctions alerts on Dmitrij Nikolajevitj Vorona?

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

3. Is Dmitrij Nikolajevitj Vorona a PEP (Politically Exposed Person)?

No, Dmitrij Nikolajevitj Vorona is not currently considered a PEP, but was in the past according to the following country regulations: Ukraine .

4. What is the relationship between Dmitrij Nikolajevitj Vorona and the AML regulation in Ukraine?

Dmitrij Nikolajevitj Vorona is a relevant person under Ukraine's AML regulation because they are or were considered a Politically Exposed Person.

5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

6. 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 Dmitrij Nikolajevitj Vorona:

Name	Info	Source
Public register of politically exposed persons of Ukraine	PEPs	UKR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.