Active SanctionpersonID: Q28498420

Denis Borisovich Kravchenko

Кравченко Денис Борисович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: Denis Borisovich Kravchenko has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameDenis Borisovich Kravchenko
Cyrillic AliasКравченко Денис Борисович
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Area Joint Stock Company
АТ "Площа"
EU FSF
Sergey Grigorievich Muzychenko
Сергей Григорьевич МУЗЫЧЕНКО
EU FSF
Joint Stock Company Ryazan Radio Plant
Акционерное общество "Рязанский радиозавод"
EU FSF
Карчевський Сергій Володимирович
Сергей Владимирович КАРЧЕВСКИЙ
EU FSF

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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