Dmitriy Fedorovich Mezentsev

Sanctioned

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Last update: 02/06/2026

Name: Dmitriy Fedorovich Mezentsev

Gender: label.gender.m

Birth: 1959-08-18 St Petersburg

Nationality: RUS

Person type: label.person_type.P

Other names: Dmitriy Fedorovich Mezentsev, дмитрий федорович мезенцев, Mezentsev Dmitriy Fedorovich

Aliases: дмитрий федорович мезенцев

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	Dmitriy Mezentsev est le secrétaire d'État de l'Union de la Russie et de la Biélorussie. À ce titre, Dmitriy Mezentsev contribue directement à la déportation et à l'adoption illégales d'enfants ukrain
-	Dmitriy Mezentsev est le représentant du président à la Cour constitutionnelle de la Fédération de Russie et l’ancien secrétaire d’État de l’Union de la Russie et de la Biélorussie. En sa qualité de s
-	State Secretary of the Union State of Russia and Belarus
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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: State Secretary of the Union State of Russia and Belarus Suspected location: Moscow, Russian Federatio
[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: State Secretary of the Union State of Russia and Belarus Suspected location: Moscow, 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: former State Secretary of the Union State of Russia and Belarus, Presidential Re
[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: former State Secretary of the Union State of Russia and Belarus, Presidential Representative in the Co
[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: former State Secretary of the Union State of Russia and Belarus, Presidential Representative

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Frequently Asked Questions

1. Does Dmitriy Fedorovich Mezentsev have any sanctions?

Yes, Dmitriy Fedorovich Mezentsev is sanctioned by:

2. Can I receive AML sanctions alerts on Dmitriy Fedorovich Mezentsev?

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 Dmitriy Fedorovich Mezentsev:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
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.