Active SanctionpersonID: lt-mag-8c3ff4b6d7d8ab6ad49e1b5d799d527c4268ffba

Denis Kamazz

Primary Source
LT MAGNITSKY AMENDMENTS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Denis Kamazz is a listed Individual in Global Sanctions. Active records found in: LT MAGNITSKY AMENDMENTS. Financial due diligence required."

Banking Impact

Due to designation on LT MAGNITSKY AMENDMENTS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Global Sanctions
Full Legal NameDenis Kamazz
Source Records
LT MAGNITSKY AMENDMENTS
Enforcement TypeGlobal Sanctions
Risk Topicssanction

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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