SDN list · entry 34021
Soin Dmitriy Yurevich
Yes. Soin Dmitriy Yurevich is on OFAC's Specially Designated Nationals (SDN) list under the DPRK3 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 34021, added on December 10, 2021. OFAC lists 2 other names 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 | DPRK3 |
| Type | individual |
| Added to the list | December 10, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Soin Dmitriy Yurevich | Primary name | strong |
| Соин Дмитрий Юрьевич | Primary name | strong |
| Soin Dmitry Yuryevich | A.K.A. | strong |
| Soyin Dmitriy Yuryevich | A.K.A. | strong |
Details published by OFAC
| Date of birth | August 7, 1969 |
|---|---|
| Nationality | Russia |
| Address | Moscow, Russia |
| Gender | Male |
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: | North Korea Sanctions Regulations section 510.214 |
Legal basis
- Executive Order 13722 (North Korea)