Dmitrij Olegovitj Rogozin

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Dmitrij Olegovitj Rogozin
Gender: label.gender.m
Birth: 1963-12-21 Moscow
Nationality: RUS
Person type: label.person_type.P
Other names: Dmitry Olegovich Rogozin, дмитрий олегович рогозин, Dmitry Rogozin, Dmitriy Rogozin, Dmitrij Olegovitj Rogozin, Rogozin Dmitry Olegovich
Aliases: Rogozin, дмитрий олегович рогозин
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Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.UKRAINE-EO13661] - Ukraine/Russia related Sanctions Program UKRAINE-EO13661
[CAN.RUSSIA] - Measures against Russia
- Ancien vice-Premier ministre de la Fédération de Russie. A appelé publiquement à l’annexion de la Crimée. Ancien directeur général d’une société d’État. Le 23 septembre 2023, il a été élu sénateur du
- Ancien vice-Premier ministre de la Fédération de Russie. A appelé publiquement à l’annexion de la Crimée. Ancien directeur général d’une société d’État. Le 23 septembre 2023, il a été élu sénateur du
- Ancien vice-Premier ministre de la Fédération de Russie. A appelé publiquement à l'annexion de la Crimée. Ancien directeur général d'une société d'État. Dirige un groupe de conseillers militaires four
- Senator of the Federation Council elected on 23 September 2023 (Zaporizhzhia region). Former Deputy Prime Minister of the Russian Federation. Former General Director in a State corporation.
- A appelé publiquement à l’annexion de la Crimée. (UE) 284/2014 du 21/03/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014). (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R
- (UK Sanctions List Ref):RUS0122 (UK Statement of Reasons):Former Deputy Prime Minister of the Russian Federation in charge of the Defence Industry. Publicly called for the annexation of Crimea. Since
- Former Deputy Prime Minister of the Russian Federation in charge of the Defence Industry. Publicly called for the annexation of Crimea. Since 2018 holds the position of General Director in a State cor
- (UK Sanctions List Ref):RUS0122 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Deputy Prime Minister of the Russian Federation in charge of the Defence Industry.Publ
- Former Deputy Prime Minister of the Russian Federation. Since 2018 holds the position of General Director in a State corporation.
- (UK Sanctions List Ref):RUS0122. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Deputy
[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 Olegovitj Rogozin have any sanctions?

Yes, Dmitrij Olegovitj Rogozin is sanctioned by:

2. Can I receive AML sanctions alerts on Dmitrij Olegovitj Rogozin?

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 Olegovitj Rogozin:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Government of Canada Sanctioned CAN
Department of Foreign Affairs of the Australian Government Sanctioned AUS-DFAT AUS
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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