SDN list · entry 15896
TOLCHINSKIY Dmitri M.
Yes. TOLCHINSKIY Dmitri M. is on OFAC's Specially Designated Nationals (SDN) list under the MAGNIT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 15896, added on April 12, 2013. OFAC lists 1 other name for it, shown below; screen against all of them.
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 | MAGNIT |
| Type | individual |
| Added to the list | April 12, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| TOLCHINSKIY Dmitri M. | Primary name | strong |
| TOLCHINSKY Dmitry | A.K.A. | strong |
Details published by OFAC
| Date of birth | May 11, 1982 |
|---|---|
| Place of birth | Moscow, Russia |
Legal basis
- Magnitsky