Active SanctionpersonID: NK-ckQD6aMXibLPmmJRrkMtGa
Mustafa Alper Deniz
Мустафа Алпер Дениз
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
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
Hash Maker Limited Liability Company
Гаш Макер
Joint Stock Company Polema
Акционерное общество "Полема"
Tsifrovye Tekhnologii Budushchego Limited Liability Company
Общество с ограниченной ответственностью "Цифровые технологии будущего"
Yulia Aleksandrovna Sergeeva
Юля Александровна Сергива
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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