VerifySanctions

SDN list · entry 52622

Dmitrienko Aleksei Gennadievich

Yes. Dmitrienko Aleksei Gennadievich is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 52622, added on January 15, 2025. 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

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024
Typeindividual
Added to the listJanuary 15, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Dmitrienko Aleksei GennadievichPrimary namestrong
Dmitrienko AlexeiA.K.A.strong

Identifiers

DocumentNumberIssued by
Tax ID No.772731142209Russia
National ID No.4508151214Russia
National ID No.4597096596Russia

Details published by OFAC

Date of birthAugust 23, 1972
Place of birthPallasovka, Volgograd Region, Russia
NationalityRussia
AddressSt. New Cheryomushki, 22-23 Bldg. 1B, KV. 319, Moscow, Russia
GenderMale
Secondary sanctions risk:See Section 11 of Executive Order 14024.

Legal basis