Active SanctionpersonID: NK-cLtqc4foqviDLzAEp6f9Yy
Denis Yuryevich Ryauzov
Ряузов Денис Юрьевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Denis Yuryevich Ryauzov (Individual) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. 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 SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Ковалев Анатолий Сергеевич
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Акционерное общество "Аргус СФК"
Due Diligence Inquiry
Independent Risk Assessment
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