Active SanctionpersonID: ca-sema-5e76c18908237a1e385ec009c56faa8a37205a50
Denis Aleksandrovich Sinenkov
Денис Александрович Синенков
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
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
Шебакпольський Михайло Феліксович
Шебакпольский Михаил Феликсович
Гришин Дмитро Іванович
Дмитрий Иванович Гришин
Товариство З Обмеженою Відповідальністю "Фаст Бункерінг Холдінг"
Общество с ограниченной ответственностью "Фаст Бункеринг Холдинг"
Mikhail Valerievich Zhukov
Жуков Михаил Валерьевич
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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