Active SanctionpersonID: NK-ckQD6aMXibLPmmJRrkMtGa
Mustafa Alper Deniz
Мустафа Алпер Дениз
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Mustafa Alper Deniz is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Mustafa Alper Deniz |
| Cyrillic Alias | Мустафа Алпер Дениз |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC Holding Gpm
OOO Холдинг ГПМ
Limited Liability Company Private Security Organization Legat
Общество С Ограниченной Ответственностью Частная Охранная Организация Легат
Fayn Layn Limited Liability Company
Общество с ограниченной ответственностью "Файн Лайн"
Nikolay Vladimirovich Porkhachev
Порхачов Микола Володимирович
Due Diligence Inquiry
Independent Risk Assessment
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