SDN list · entry 24163
DYUMIN Alexey Gennadyevich
Yes. DYUMIN Alexey Gennadyevich is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13661 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 24163, added on April 6, 2018. 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 | UKRAINE-EO13661 |
| Type | individual |
| Added to the list | April 6, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DYUMIN Alexey Gennadyevich | Primary name | strong |
| DYUMIN Alexei | A.K.A. | strong |
Details published by OFAC
| Date of birth | August 28, 1972 |
|---|---|
| Place of birth | Kursk, Russian Federation |
| Address | Russia |
| Gender | Male |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13661 (Ukraine)