Entity record
Dimitrij SITIJPerson
Dimitrij SITIJ appears on the EU Consolidated Financial Sanctions List and 2 other official sanctions lists, designated by European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs HR, Central African Republic, The Central African Republic (Sanctions) (EU Exit) Regulations 2020; reflected as observed on 2026-06-05.
Also known as
- Dimitri SYTYI
- Dimitri SYTII
- Dmitrij SYTIJ
- Dimitrij SITIJ
- Dimitri SYTIJ
- Дмитрий Сытый (Cyrl)
- Dmitry Syty
- Dmitri Sytyi
Designations
- Designated by European Union under program HR since . Other entities under HR
- Designated by UK HM Treasury (OFSI) under program Central African Republic since . Other entities under Central African Republic
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Central African Republic (Sanctions) (EU Exit) Regulations 2020 since . Other entities under The Central African Republic (Sanctions) (EU Exit) Regulations 2020
Key properties
- Date of birth
- Place of birth
- Minsk; Minsk, BELARUS
- Nationality
- Russia
- Position
- Director of the Russian House of Bangui
Identifiers
- National passport
- 550246878
- OFSI Group ID
- 16035
- Passport
- NR 55 0246878
- UK Sanctions List Unique ID
- CAF0024
Addresses
NA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO 62 APT25, St Petersburg, ZP-198217 /CI, RussiaNA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO, 62 APT25, St Petersburg, ZP-198217 /CI, RussiaNA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO 62 APT25, St Petersburg, ZP-198217 /CI, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. 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
Dimitrij SITIJ. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/dimitrij-sitij-nkc3bbcc02/
Machine-readable export (FTM + lineage): /people/dimitrij-sitij-nkc3bbcc02/entity.json