Denis Gennadievich Popov
Денис Геннадьевич ПОПОВ
Compliance Profile
"Due Diligence Flag: Denis Gennadievich Popov has records on compliance watchlists (EU FSF, GB FCDO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, AU DFAT SANCTIONS, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR, RU ACF BRIBETAKERS, UA WAR SANCTIONS, WD OLIGARCHS, RU NAVALNY35). Review 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Denis Gennadievich Popov |
| Cyrillic Alias | Денис Геннадьевич ПОПОВ |
| Source Records | EU FSFGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESAU DFAT SANCTIONSUA NSDC SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRRU ACF BRIBETAKERSUA WAR SANCTIONSWD OLIGARCHSRU NAVALNY35 |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 770970517335 / Q48956260 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.