Dmitry Milyoutine

Sanctioned
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Last update: 01/06/2026
Name: Dmitry Milyoutine
Gender: label.gender.m
Birth: 1967-05-30 RUS
Nationality: RUS
Person type: label.person_type.P
Other names: Dmitry Milyutin, Dmitrij Miljutin, Dmitry Milyoutine, дмитрий милютин, Dmitrij Milyutin, Milyutin Dmitry
Aliases: дмитрий милютин
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Sanctions

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- Dmitry Milyoutine est le chef adjoint du département du renseignement opérationnel du Service fédéral de sécurité de la Fédération de Russie (FSB), responsable des opérations clandestines menées par l
- Dmitry Milyoutine est le chef adjoint du département du renseignement opérationnel du Service fédéral de sécurité de la Fédération de Russie (FSB), responsable des opérations clandestines menées par l
- Deputy head of the Department of Operational Intelligence of Directorate 5, Russian Federal Security Service (FSB)
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[CHE.MOLDOVA] - Measures in respect of Moldova art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Deputy head of the Department of Operational Intelligence of Directorate 5, Russian Federal Security Service (FSB) ID Card Number:
[CHE.MOLDAU] - Measures in respect of Moldova Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Deputy head of the Department of Operational Intelligence of Directorate 5, Russian Federal Security Service (FSB) ID Ca
[CHE.MOLDOVA] - Measures in respect of Moldova art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Deputy head of the Department of Operational Intelligence of Directorate 5, Russian Federal Security Serv
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Frequently Asked Questions

1. Does Dmitry Milyoutine have any sanctions?

Yes, Dmitry Milyoutine is sanctioned by:

2. Can I receive AML sanctions alerts on Dmitry Milyoutine?

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 Dmitry Milyoutine:

Name Info Source
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.
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