Yuriy Federovich Denisov
Юрий Федорович Денисов
Compliance Profile
"Compliance Notice: Yuriy Federovich Denisov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, GB HMT SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Yuriy Federovich Denisov |
| Cyrillic Alias | Юрий Федорович Денисов |
| Sanction Program | EU FSFGB HMT SANCTIONSBE FOD SANCTIONSMC FUND FREEZESCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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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