Active SanctionpersonID: NK-UFozcf4j3ds9eMGdxm4XrR
Denis Vladimirovich Fedorov
Денис Владимирович Федоров
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Denis Vladimirovich Fedorov is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS restrictive measures."
Banking Impact
Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Vladimirovich Fedorov |
| Cyrillic Alias | Денис Владимирович Федоров |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Всеросійська Громадська Організація "Російське Географічне Товариство"
Всероссийская общественная организация "Русское географическое общество"
Васильєва Туйаара Валеріївна
Васильева Туйаара Валерьевна
Kresimir Filipovic
ФИЛИПОВИЧ Крешимир
Paramount Energy & Commodities Dmcc
Парамаунт енерджи енд коммодитис ДМСС
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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