Active SanctionpersonID: NK-VYpk9uxRHEWZsqTjH4yKKW

Denis Maksimovich Dolgov

Денис Максимович ДОЛЬГОВ

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Regulatory Alert: The Individual known as Denis Maksimovich Dolgov is currently designated under GB FCDO SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

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

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 NameDenis Maksimovich Dolgov
Cyrillic AliasДенис Максимович ДОЛЬГОВ
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Limited Liability Company "Zhemchuzhina"
ДОЛ 'Жемчужина'
GB FCDO SANCTIONS
Gup Rk 'Solnechnaya Tavrika'
Гуп Рк 'Солнечная Таврика'
GB FCDO SANCTIONS
Joint Stock Company Control Systems and Instruments
Оао 'Суп'
GB FCDO SANCTIONS
Irina Vladimirovna Nikityuk
Ирина Владимировна Никитюк
GB FCDO 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.

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