Denis Aleksandrovich Didenko
Денис Александрович ДИДЕНКО
Compliance Profile
"Status Update: This dossier concerning Denis Aleksandrovich Didenko reflects current compliance data. Presence on lists such as CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS typically triggers transaction filtering by major banks. Reference ID NK-3shCmPwvC4NYqkDGx6ag3f acts as a unique identifier within the intelligence network. Entities seeking clarification on this status may request a formal record review."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Denis Aleksandrovich Didenko |
| Cyrillic Alias | Денис Александрович ДИДЕНКО |
| Sanction Program | CH SECO SANCTIONSEU FSFBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking 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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