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Dmitry Bergoltsev

Senior International Trade Specialist I
Senior International Trade Specialist I
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VCard
VCard

Areas of Focus

Overview

Dmitry Bergoltsev is a Senior International Trade Specialist I in Crowell & Moring’s Washington, D.C., office. With professional fluency in Russian and Mandarin, Dmitry bridges language and cultural barriers, offering valuable insights for clients navigating complex global trade and regulatory matters. He works closely with attorneys to develop practical solutions for clients facing challenges before the Office of Foreign Assets Control (OFAC), U.S. Customs and Border Protection (CBP), the Bureau of Industry and Security (BIS), and other federal agencies. Dmitry’s key areas of focus include advising clients on sanctions and export controls compliance, U.S. import and export regulations, and supply chain due diligence, with particular attention to the geopolitical and regulatory risks our clients face when operating across global markets.


Dmitry is also the lead analyst for "Know Your Customer" (KYC) counterparty due diligence. This includes (a) research (using internal and external databases) to identify beneficial ownership, (b) screening of all counterparties against sanctions and other denied party lists, and (c) broader transactional reviews to identify any other potential red flags related to sanctions, AML, corruption, bribery, or other financial crime risks. He is a Licensed Customs Broker (LCB) and Certified Sanctions Specialist (ACSS).
 
Prior to joining Crowell & Moring, Dmitry was a project associate at the Atlantic Council’s Scowcroft Center for Strategy and Security, where he conducted policy analysis on Indo-Pacific trade and security policy issues for the Council’s Indo-Pacific Security Initiative (IPSI). He also served as a graduate intern at the U.S. Department of Commerce’s International Trade Administration (ITA), drafting reports on U.S.–China trade and technology issues and leveraging his Mandarin to interpret PRC government policies and regulatory documents to provide U.S. officials with timely insights.

Career & Education

    • Johns Hopkins University, School of Advanced International Studies (SAIS), M.A., Loe Fellowship for Excellence in China studies, 2021
    • Johns Hopkins University – Nanjing University, Graduate Certificate, Chinese and American studies, 2019
    • Shandong University, M.A., 2019
    • People’s Friendship University of Russia, B.A., 2017
    • Johns Hopkins University, School of Advanced International Studies (SAIS), M.A., Loe Fellowship for Excellence in China studies, 2021
    • Johns Hopkins University – Nanjing University, Graduate Certificate, Chinese and American studies, 2019
    • Shandong University, M.A., 2019
    • People’s Friendship University of Russia, B.A., 2017

    • Russian
    • Mandarin
    • Russian
    • Mandarin

Dmitry's Insights

Client Alert | 9 min read | 03.16.26

Eight Takeaways After Seven Weeks of OFAC’s Six, wait Seven, New and Updated General Licenses for Venezuela

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued six new general licenses, and updated a seventh that allow for many activities related to: the export of Venezuelan oil and petrochemical products from Venezuela; the exploration, development, and production of oil, gas, and petrochemical products in Venezuela; the generation, transmission, storage, or distribution of electricity in Venezuela; the export to Venezuela of U.S.-origin diluents; negotiating for investment in the oil, gas, petrochemical, and electricity sectors in Venezuela; and the export of Venezuelan gold....

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Insights

Client Alert | 9 min read | 03.16.26

Eight Takeaways After Seven Weeks of OFAC’s Six, wait Seven, New and Updated General Licenses for Venezuela

Blog Post | 03.16.26

Eight Takeaways After Seven Weeks of OFAC’s Six, wait Seven, New and Updated General Licenses for Venezuela

Blog Post | 02.10.26

OFAC Launches New Online Voluntary Self-Disclosure Portal

Blog Post | 01.26.26

Altomare SA and Kallista Removed from OFAC’s SDN List

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Practices

Dmitry's Insights

Client Alert | 9 min read | 03.16.26

Eight Takeaways After Seven Weeks of OFAC’s Six, wait Seven, New and Updated General Licenses for Venezuela

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued six new general licenses, and updated a seventh that allow for many activities related to: the export of Venezuelan oil and petrochemical products from Venezuela; the exploration, development, and production of oil, gas, and petrochemical products in Venezuela; the generation, transmission, storage, or distribution of electricity in Venezuela; the export to Venezuela of U.S.-origin diluents; negotiating for investment in the oil, gas, petrochemical, and electricity sectors in Venezuela; and the export of Venezuelan gold....

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