Active SanctionpersonID: NK-cLtqc4foqviDLzAEp6f9Yy
Denis Yuryevich Ryauzov
Ряузов Денис Юрьевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Denis Yuryevich Ryauzov (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
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 Yuryevich Ryauzov |
| Cyrillic Alias | Ряузов Денис Юрьевич |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Open Joint Stock Company Rikor Electronics
Опен Рикор Електроникс
Joint Stock Company Special Economic Zone Technopolis Moscow
Акционерное общество "Особая экономическая зона "Технополис Москва"
Carlos Alvares
Карлос Алварес
Elena Aleksandrovna Georgieva
Георгиева Елена Александровна
Due Diligence Inquiry
Independent Risk Assessment
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