Active SanctionpersonID: NK-7HDaTkyx728FdSpf2qXDas
Denis Olegovich Degtyarenko
Денис Олегович Дегтяренко
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Denis Olegovich Degtyarenko is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Olegovich Degtyarenko |
| Cyrillic Alias | Денис Олегович Дегтяренко |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Mordovia Radio Electronic Company
Акционерное общество "Мордовская радиоэлектронная компания"
Limited Liability Company Tc Element
Общество С Ограниченной Ответственностью ТК Элемент
Crocus Nano Electronics
ООО «Крокус Наноэлектроника»
Joint Stock Company All-russian Scientific Research Design and Technological Institute of Relay Engineering with Experimental Production
Акционерное общество "Всероссийский научно-исследовательский, проектно-конструкторский и технологический институт релестроения с опытным производством"
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