Dmitry Sergeyevich Gordeev

Sanctioned

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Last update: 01/06/2026

Name: Dmitry Sergeyevich Gordeev

Gender: label.gender.m

Birth: 1983-08-09

Nationality: RUS

Person type: label.person_type.P

Other names: Dmitry Sergeyevich Gordeev, дмитрий сергеевич гордеев

Aliases: дмитрий сергеевич гордеев

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Sanctions

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-	Dmitry Gordeev est juge au tribunal municipal de la ville de Moscou et était auparavant juge au tribunal de district de Tverskoy dans la ville de Moscou. À plusieurs reprises, Dmitry Gordeev a rendu d
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Frequently Asked Questions

1. Does Dmitry Sergeyevich Gordeev have any sanctions?

Yes, Dmitry Sergeyevich Gordeev is sanctioned by:

2. Can I receive AML sanctions alerts on Dmitry Sergeyevich Gordeev?

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 Sergeyevich Gordeev:

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

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.