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Dmitry Igorevich AZAROV

Sanctioned
Азаров Дмитрий Игоревич
Type
person
Subtype
Country
Russia
Date of birth
1970-08-09
Listings
4 · 4 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7390
Asset freezeTravel ban
2023-02-24activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023

Source ↗
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:908
Other measure
2022-08-19activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 1 / 908.

Source ↗
United Kingdom
UKSL
RUS1514
Asset freezeDirector disqualificationServices banTravel ban
2022-07-26activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
40276
Asset freeze
2022-12-15activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)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

  • Dmitrii Igorevich AZAROVAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7390
    SHA-256
    b9562ac3881b2b380e0061e44bcaa4cb73883bd897b431122306438d56c1190c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmytro Ihorovych AZAROVAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7390
    SHA-256
    b9562ac3881b2b380e0061e44bcaa4cb73883bd897b431122306438d56c1190c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmitry Igorevich AZAROVPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7390
    SHA-256
    b9562ac3881b2b380e0061e44bcaa4cb73883bd897b431122306438d56c1190c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Дмитрий И́горевич АзаровOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:908
    SHA-256
    bae71316abebfe730ff3a2e7a8ec9c5772592d1efe139e0d773eda9ab71b99db
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmitry Igorevich AZAROVPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:908
    SHA-256
    bae71316abebfe730ff3a2e7a8ec9c5772592d1efe139e0d773eda9ab71b99db
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Azarov Dmitriy IgorevichPrimary name
    OFAC ↗
    Record provenance
    ID
    40276
    SHA-256
    81fc62e5daa53b707859afff2899911038f539c7c387ed38272e26a360a87658
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Azarov Dmitry IgorevichAlias
    OFAC ↗
    Record provenance
    ID
    40276
    SHA-256
    81fc62e5daa53b707859afff2899911038f539c7c387ed38272e26a360a87658
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Азаров Дмитрий ИгоревичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    40276
    SHA-256
    81fc62e5daa53b707859afff2899911038f539c7c387ed38272e26a360a87658
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Дмитрий Игоревич АзаровOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1514
    SHA-256
    d5a48dfc5fd76f540e2c8aff2ecdea78b7313a56aaddc561ffb599e5b80a108e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmitry Igorevich AZAROVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1514
    SHA-256
    d5a48dfc5fd76f540e2c8aff2ecdea78b7313a56aaddc561ffb599e5b80a108e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7390AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7390
    SHA-256
    b9562ac3881b2b380e0061e44bcaa4cb73883bd897b431122306438d56c1190c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 631500379803TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    40276
    SHA-256
    86c4fe7357ee2b94747ae3bf9ed0b412f373e39bef367c1979b79f2f493b3d8b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 40276OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40276
    SHA-256
    86c4fe7357ee2b94747ae3bf9ed0b412f373e39bef367c1979b79f2f493b3d8b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RUS1514UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1514
    SHA-256
    d5a48dfc5fd76f540e2c8aff2ecdea78b7313a56aaddc561ffb599e5b80a108e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15452OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1514
    SHA-256
    d5a48dfc5fd76f540e2c8aff2ecdea78b7313a56aaddc561ffb599e5b80a108e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 09/08/1970Birth date
    Source not recordedOriginal record not linked
  • 1970-08-09Birth date
    Source not recordedOriginal record not linked

Places

  • Samara, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7390
    SHA-256
    b9562ac3881b2b380e0061e44bcaa4cb73883bd897b431122306438d56c1190c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    40276
    SHA-256
    81fc62e5daa53b707859afff2899911038f539c7c387ed38272e26a360a87658
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1514
    SHA-256
    d5a48dfc5fd76f540e2c8aff2ecdea78b7313a56aaddc561ffb599e5b80a108e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)