Denis Grigorievich Chemodanov
ЧЕМОДАНОВ Денис Григорьевич
Compliance Profile
"Compliance Notice: Denis Grigorievich Chemodanov is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, LT MAGNITSKY AMENDMENTS, CA DFATD SEMA SANCTIONS, US TRADE CSL, EE INTERNATIONAL SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN 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 Grigorievich Chemodanov |
| Cyrillic Alias | ЧЕМОДАНОВ Денис Григорьевич |
| Sanction Program | US OFAC SDNLT MAGNITSKY AMENDMENTSCA DFATD SEMA SANCTIONSUS TRADE CSLEE INTERNATIONAL 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