дмитрий александрович скоропупов

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: дмитрий александрович скоропупов

Gender: label.gender.m

Birth: 1972-12-24 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Dmitry Alexandrovich Skoropupov, Dmitrij Skoropupov, дмитрий александрович скоропупов, Skoropupov Dmitry Alexandrovich

Aliases: дмитрий александрович скоропупов

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Dmitry Skoropupov est directeur général de la société JSC Uralcryomash. Uralcryomash est fournisseur du ministère de la défense de la Fédération de Russie dans le cadre des commandes de défense de l’É
-	Dmitry Skoropupov est directeur général de la société JSC Uralcryomash. Uralcryomash est fournisseur du ministère de la défense de la Fédération de Russie dans le cadre des commandes de défense de l’É
-	General Director of JSC Uralcryomash; Deputy for City Duma of Nizhny Tagil
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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. Function: General Director of JSC Uralcryomash; Deputy for City Duma of Nizhny Tagil
[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. Function: General Director of JSC Uralcryomash; Deputy for City Duma of Nizhny Tagil
[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. Function: General Director of JSC Uralcryomash; Deputy for City Duma of Nizhny Tagil
[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. Function: General Director of JSC Uralcryomash; Deputy for City Duma of Nizhny Tagil TIN: 662305463548
[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. Function: General Director of JSC Uralcryomash; Deputy for City Duma of Nizhny Tagil TIN: 662305463548

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Frequently Asked Questions

1. Does дмитрий александрович скоропупов have any sanctions?

Yes, дмитрий александрович скоропупов is sanctioned by:

2. Can I receive AML sanctions alerts on дмитрий александрович скоропупов?

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 дмитрий александрович скоропупов:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
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.