POLONSKY Dmitry Anatolievich

Sanctioned

Type

person

Subtype

Country

Date of birth

1981-08-02

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

20273

Asset freeze

2016-09-01activeSource

Official source conditions

Block; Program; UKRAINE-EO13660

Legal bases

United States

Executive Order 13660 (Ukraine)executive order

Source evidence

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

POLONSKY Dmitry AnatolievichPrimary name
OFAC ↗
Record provenance
ID
20273
SHA-256
23f224ca67e664a3483ea43eb73588a4928cff9e06e8916612cf237c7610dfb6
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

20273OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
20273
SHA-256
b51d74a8eb53e2251e5983d875beee98f598a7b44983a7a15b81a2da1d554bf8
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)