Entity record
Dimitri SytiiPerson
Dimitri Sytii appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Central African Republic; reflected as observed on 2026-06-03.
Also known as
- Дмитрий Сытый (Cyrl)
- Dmitry Syty
- Dmitri Sytyi
Designations
- Designated by UK HM Treasury (OFSI) under program Central African Republic since . Other entities under Central African Republic
Source remarks: CAF0024 — SYTII is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is associated with an involved person, the Wagner Group. The Wagner Group is an involved person under the Regulations since it is or has been involved in a relevant activity, the namely the commission of violations of international humanitarian law, in particular, in relation to the deliberate targeting of civilians. (official source)
Key properties
- Date of birth
- Place of birth
- Minsk
- Nationality
- Russia
Identifiers
- Passport
- NR 55 0246878
Addresses
NA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO, 62 APT25, St Petersburg, ZP-198217 /CI, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Dimitri Sytii. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/dimitri-sytii-nk1058ac59/
Machine-readable export (FTM + lineage): /people/dimitri-sytii-nk1058ac59/entity.json