Dmitrii Vladimirovich Galin

Sanctioned entity

Born 2 May 1968 (58 years old),Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also Dmitrii Vladimirovich GALIN)

(also Dmitriy Vladimirovich GALIN)

Sanctions and listings3

Listed
28 Nov 2022
Effective
30 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Sep 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 38663treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
30 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Positions held1

Radioavtomatika LLCSanctionedDebarredExport controlled
Leader or official of
Russia

Other names4

Also known as4

Dmitriy Vladimirovich GalinДмитрий Владимирович ГалинDmitriy Vladimirovich GALINGALIN, Dmitrii Vladimirovich

Addresses1

Moscow

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.