Active SanctionpersonID: Q105546151

Alexander Vladimirovich Denisov

Денисов Александр Владимирович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Risk Advisory: Records indicate that Alexander Vladimirovich Denisov is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAlexander Vladimirovich Denisov
Cyrillic AliasДенисов Александр Владимирович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Larisa Nikolayevna Opanacyuk
Лариса Николаевна Опанасюк
CA DFATD SEMA SANCTIONS
Tatiana Rostislavovna Mitkova
Татьяна Ростиславовна Миткова
CA DFATD SEMA SANCTIONS
Andrey Nikolayevich Egorov
Андрей Николаевич Егоров
CA DFATD SEMA SANCTIONS
Evgeny Sergeevich Gorlachev
Евгений Сергеевич Горлачев
CA DFATD SEMA SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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