Active SanctionpersonID: Q105546151
Alexander Vladimirovich Denisov
Денисов Олександр Володимирович
Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Alexander Vladimirovich Denisov is a sanctioned Individual associated with GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against GB FCDO 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 Name | Alexander Vladimirovich Denisov |
| Cyrillic Alias | Денисов Олександр Володимирович |
| Sanction Program | GB FCDO SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Mikhail Alexandrovich Baraev
Михаил Александрович Бараев
Sbi Rc Csc and Cp Zdravnitsa
ГБУ РК КСД и ДР Здравница
Sergey Nikolaevich Korsun
Сергей Николаевич Корсун
Kran Center Kamaz LLC
Общество С Ограниченной Ответственностью Кран Центр Камаз
Due Diligence Inquiry
Independent Risk Assessment
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