Active SanctionpersonID: NK-3PhexaFNPpucGcnxdkznxc

Denis Kislyak

КИСЛЯК Денис Петрович

Primary Source
EE INTERNATIONAL SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Denis Kislyak is a listed Individual in Global Sanctions. Active records found in: EE INTERNATIONAL SANCTIONS, LT MAGNITSKY AMENDMENTS, PL MSWIA SANCTIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EE INTERNATIONAL SANCTIONS.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Global Sanctions
Full Legal NameDenis Kislyak
Cyrillic AliasКИСЛЯК Денис Петрович
Source Records
EE INTERNATIONAL SANCTIONSLT MAGNITSKY AMENDMENTSPL MSWIA SANCTIONS
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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