Dmitrij Sergejevitj Vachrukov

Sanctioned

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Last update: 01/06/2026

Name: Dmitrij Sergejevitj Vachrukov

Gender: label.gender.m

Birth: 1983-11-23 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Dmitrij Sergejevitj Vachrukov, дмитрий сергеевич вахруков, Dmitriy Sergeevich Vakhrukov, Vakhrukov Dmitriy Sergeevich

Aliases: дмитрий сергеевич вахруков

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Entités associées: ministère russe du développement économique. Dmitriy Vakhrukov est vice-ministre russe du développement économique. Au cours de son mandat, le ministère du développement économique
-	Entités associées: ministère russe du développement économique - Dmitriy Vakhrukov est vice-ministre russe du développement économique. Au cours de son mandat, le ministère du développement économique
-	Deputy Minister of the Russian Ministry of Economic Development
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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: Deputy Minister of the Russian Ministry of Economic Development Associated entities: Russian Ministry
[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: Deputy Minister of the Russian Ministry of Economic Development Associated entities: Russian
[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: Deputy Minister of the Russian Ministry of Economic Development Associated entit
[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: Deputy Minister of the Russian Ministry of Economic Development Associated entities: Russian Ministry
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Frequently Asked Questions

1. Does Dmitrij Sergejevitj Vachrukov have any sanctions?

Yes, Dmitrij Sergejevitj Vachrukov is sanctioned by:

2. Can I receive AML sanctions alerts on Dmitrij Sergejevitj Vachrukov?

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 Dmitrij Sergejevitj Vachrukov:

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.