Active SanctionpersonID: Q48956260

Denis Gennadievich Popov

Попов Денис Геннадьевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Due Diligence Flag: Denis Gennadievich Popov has active designations on regulatory watchlists (EU FSF, GB FCDO SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC 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

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 NameDenis Gennadievich Popov
Cyrillic AliasПопов Денис Геннадьевич
Sanction Program
EU FSFGB FCDO SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrei Andreevich Zadachin
Андрей Андреевич Задачин
EU FSF
Pavel Alexandrovich Shepotko
Павло Олександрович ШЕПОТЬКО
EU FSF
Sergey Viktorovich Pitikov
Сергей Викторович ПИТИКОВ
EU FSF
Russian National Commercial Bank
открытое акционерное общество «Российский Национальный Коммерческий Банк»
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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