Active SanctionpersonID: NK-gR6p9KCcdL6Q8oiYSyruv8
Denis Olegovich Deryushkin
Дерюшкин Денис Олегович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Denis Olegovich Deryushkin has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Denis Olegovich Deryushkin |
| Cyrillic Alias | Дерюшкин Денис Олегович |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aleksander Omelchenko
Омельченко Александр Анатольевич
Limited Liability Company Aktiv R
Общество с ограниченной ответственностью "Актив Р"
International Company Limited Liability Company Astecling
Международная Компания Общество С Ограниченной Ответственностью Астеклинг
Limited Liability Company Responsibility "Specialized Registrar "Recom"
Общество с ограниченной ответственностью "Специализированный регистратор "Реком"
Due Diligence Inquiry
Independent Risk Assessment
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