Active SanctionpersonID: Q48956260

Denis Gennadievich Popov

Денис Геннадьевич ПОПОВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Denis Gennadievich Popov has active designations on regulatory watchlists (EU FSF, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL 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 AliasДенис Геннадьевич ПОПОВ
Sanction Program
EU FSFFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Limited Liability Company Eliars
Общество с ограниченной ответственностью "Элиарс"
EU FSF
Svetlana Kacubo
Святлана Пятроўна КАЦУБА
EU FSF
Joint Stock Company Bryansk Automobile Plant
Акционерное общество "Брянский автомобильный завод"
EU FSF
Rinat Alievich Bilyalov
Ринат Алиевич БИЛЯЛОВ
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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