Active SanctionpersonID: Q4274754
Denis Maidanov
Денис Васильевич МАЙДАНОВ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Denis Maidanov is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS restrictive measures."
Banking Impact
Due to designation on CH SECO SANCTIONS, 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Denis Maidanov |
| Cyrillic Alias | Денис Васильевич МАЙДАНОВ |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Avlita Stevedoring Company
Товаро-разтоварителна компания Авлита
Institute of the Russian Diaspora
Институт на руската диаспора
Товариство З Обмеженою Відповідальністю «Тірекс»
Общество с ограниченной ответственностью «Тирекс»
Aleksandr Valerievich Potapov
Александр Валерьевич ПОТАПОВ
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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