Active SanctionpersonID: NK-ZyCU4CVyePkfn7Lx8gEPmB

Denis Evgenievich Gribov

Денис Евгеньевич Грибов

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Denis Evgenievich Gribov (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

Due to designation on CA DFATD SEMA 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 Evgenievich Gribov
Cyrillic AliasДенис Евгеньевич Грибов
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Rustam Alievich Stepanenko
Рустам Алиевич Степаненко
CA DFATD SEMA SANCTIONS
Хамлай Костянтин Вікторович
Хамлай Константин Викторович
CA DFATD SEMA SANCTIONS
Храменков Роман Олександрович
Храменков Роман Александрович
CA DFATD SEMA SANCTIONS
Сердюкова Наталія Анатоліївна
Сердюкова Наталья Анатольевна
CA DFATD SEMA 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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