Active SanctionpersonID: NK-3shCmPwvC4NYqkDGx6ag3f

Denis Aleksandrovich Didenko

Диденко Денис Александрович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17

Compliance Profile

"Due Diligence Flag: Denis Aleksandrovich Didenko has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameDenis Aleksandrovich Didenko
Cyrillic AliasДиденко Денис Александрович
Sanction Program
EU FSFCH SECO SANCTIONSUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Lyubomir Evgenevich Pushkin
Любомир Евгеньевич ПУШКИН
EU FSF
Volodymir Vasilyovich Saldo
Володимир Васильович Сальдо
EU FSF
Vadim Nikolaevich Shuvalov
Вадим Николаевич Шувалов
EU FSF
Anna Yurievna Kuznetsova
Kuznetsovа Anna
EU FSF

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.

Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Request Risk Assessment
Confidential Review
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