KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
KD

KARASAVIDI Dmitrii

Sanctioned
Karasavidi Dmitriy
Type
person
Subtype
Country
Russia
Date of birth
1985-07-09
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
29585
Asset freeze
2020-09-16activeSource
Official source conditions

Block; Program; CYBER2

Source ↗
Legal bases
United States
Executive Order 13694 (Cyber)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • КАРАСАВИДИ ДмитрийAlias
    ru
    OFAC ↗
    Record provenance
    ID
    29585
    SHA-256
    71e4da3f773cdbec31d7338b48ba9fbd6e8687cd96b04150839015234a55c61c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Karasavidi DmitriyAlias
    OFAC ↗
    Record provenance
    ID
    29585
    SHA-256
    71e4da3f773cdbec31d7338b48ba9fbd6e8687cd96b04150839015234a55c61c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KARASAVIDI DmitriiPrimary name
    OFAC ↗
    Record provenance
    ID
    29585
    SHA-256
    71e4da3f773cdbec31d7338b48ba9fbd6e8687cd96b04150839015234a55c61c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 29585OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    29585
    SHA-256
    5420aa8765a208451b138a9590899c02e48cbabc881fa3428087e741dc8982df
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 75 5276391PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    29585
    SHA-256
    5420aa8765a208451b138a9590899c02e48cbabc881fa3428087e741dc8982df
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1985-07-09Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    29585
    SHA-256
    71e4da3f773cdbec31d7338b48ba9fbd6e8687cd96b04150839015234a55c61c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)