Denis Aleksandrovich Suvorov
Денис Александрович СУВОРОВ
Compliance Profile
"Due Diligence Flag: Denis Aleksandrovich Suvorov has active designations on regulatory watchlists (EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES). Review compliance obligations before proceeding."
Banking Impact
Entities listed on EU JOURNAL 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
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 Name | Denis Aleksandrovich Suvorov |
| Cyrillic Alias | Денис Александрович СУВОРОВ |
| Sanction Program | EU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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