Active SanctionpersonID: NK-M6WVd4Qhhb8FYt2JRdU6F4
Denis Igorevich Kuzmin
Денис Игоревич Кузмин
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Compliance Notice: Denis Igorevich Kuzmin is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Denis Igorevich Kuzmin |
| Cyrillic Alias | Денис Игоревич Кузмин |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Leontiy Andreyevich Kondrakhin
Леонтий Андреевич Кондрахин
Limited Liability Company Gleniks Tekhnolodzhis
Общество С Ограниченной Ответственностью Гленикс Технолоджис
Konstantin Vasilyevich Malevanyy
Малеваный Константин Васильевич
Veteran
Общество с ограниченной ответственностью "Ветеран"
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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