Active SanctionpersonID: NK-KDC6yPhLNKwUC4QhQqQduk
Denis Aleksandrovich Sinenkov
Денис Александрович Синенков
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Risk Advisory: Records indicate that Denis Aleksandrovich Sinenkov is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS restrictive measures."
Banking Impact
Entities listed on CA DFATD SEMA 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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Denis Aleksandrovich Sinenkov |
| Cyrillic Alias | Денис Александрович Синенков |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Raisa Petrovna Bozhko
Раиса Петровна Божко
Kirill Victorovich Shakurov
Кирил Вiкторович Шакуров
Aleksandr Vitalievich Matveenko
Матвеенко Александр Витальевич
Andrij Mykolayovych Eremenko
Андрий Миколайович Еременко and Андрей Николаевич Еременко
Due Diligence Inquiry
Independent Risk Assessment
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