Denis Deev
Денис Николаевич ДЕЕВ
Compliance Profile
"Risk Indicator: Due diligence checks for Denis Deev show active regulatory listings. Associations with EU FSF, CH SECO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, JP MOF SANCTIONS are key risk indicators under AML/KYC regulations. This record (ID: NK-8bXBSUN3uPUzfGYodVXKb7) is maintained for archival and risk assessment purposes. Administrative procedures exist for verifying or contesting database entries."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Denis Deev |
| Cyrillic Alias | Денис Николаевич ДЕЕВ |
| Sanction Program | EU FSFCH SECO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESJP MOF SANCTIONS |
| Enforcement Type | Full Blocking 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.
Request Consultation