Active SanctionpersonID: Q27122240

Denis Andreevich Parfenov

Денис Андреевич Парфенов

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Denis Andreevich Parfenov (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS. Transactions may be blocked."

Banking Impact

Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameDenis Andreevich Parfenov
Cyrillic AliasДенис Андреевич Парфенов
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Igor Yurievich Kastyukevich
Игорь Юрьевич Кастюкевич
CH SECO SANCTIONS
Nurbagand Magomedovich Nurbagandov
Нурбаганд Нурбагандов
CH SECO SANCTIONS
Vladimir Pavlovich Isakov
Владимир Павлович Исаков
CH SECO SANCTIONS
Alexander Nikolaevich Belskiy
Бельский Александр Николаевич
CH SECO 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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