Active SanctionpersonID: NK-BZ5XuNz8UiciqX824U7HpW

Denis Vladimirovich Zenkin

Денис Владимирович Зенкин

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Denis Vladimirovich Zenkin is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."

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

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 NameDenis Vladimirovich Zenkin
Cyrillic AliasДенис Владимирович Зенкин
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Igor Vladimirovich Panchenko
Панченко Игорь Владимирович
US OFAC SDN
Dmitriy Vladislavovich Shalkov
Дмитрий Владиславович Шальков
US OFAC SDN
Anatoly Anatolyevich Seryshev
Анатолий Анатольевич Серышев
US OFAC SDN
Aleksandr Yevgenyevich Udodov
Удодов Александр Евгеньевич
US OFAC SDN

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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