SDN list · entry 10030
POPOV Dimitri Igorevich
Yes. POPOV Dimitri Igorevich is on OFAC's Specially Designated Nationals (SDN) list under the DRCONGO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 10030, added on October 30, 2006. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DRCONGO |
| Type | individual |
| Added to the list | October 30, 2006 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| POPOV Dimitri Igorevich | Primary name | strong |
Details published by OFAC
| Date of birth | February 13, 1961February 13, 1965 |
|---|---|
| Place of birth | Irkutsk, Russia |
| Title | General Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs |
Legal basis
- Unknown