Dmitrii Yevgenyevich Kushnarev

Regulator action

Russia. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 26410sec.gov sec.gov sec.gov

Supporting documents1

Dmitrii Yevgenyevich Kushnarev
2025-09-24
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26410

Other names23

Also known as23

Olegs DukalevsDainius SopranasArnestas SkruibysSaulius CvetkauskasDonatas SestokasRimantas LabanauskasStanislav IasiukevichStanislav LasiukevichCeslovas VerbauskasRamunas BukusinskasDmytro TkachBlazys AlgimantasAesop PozdyshevMikhailo ZahorulkoReiko VallingSergei GuliuginIlja KrumbergRuben Salguero Romero

Show 5 more

Ula KairieneOskaras KorsunovasEdmundus PaskeviciusDenis PozdyshevVitaly Ershov

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.