Denis Sergeyevich Tatarchenko
Татарченко Денис Сергеевич
Compliance Profile
"Compliance Notice: Denis Sergeyevich Tatarchenko is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS. 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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Denis Sergeyevich Tatarchenko |
| Cyrillic Alias | Татарченко Денис Сергеевич |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSNZ RUSSIA SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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.
Request Consultation