РИБОЛОВЛЄВ Дмитро ЄвгеновичРЫБОЛОВЛЕВ Дмитрий Евгеньевич
LISTED INDIVIDUAL
Listed in 1 jurisdiction
Ukraine
Dmitriy Evgenyevich Rybolovlev is a Russian oligarch and billionaire fertilizer magnate who was sanctioned by Ukraine's National Security and Defense Council (NSDC) in October 2022.
Prohibited Activities:Asset freezing and blocking of funds • Financial transactions or trade • Property transfers or dealings in assets
WARNING: Engaging in prohibited transactions with listed individuals may result in significant civil and criminal penalties under applicable law. Organizations and individuals should consult legal counsel and conduct thorough due diligence before any dealings.