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Denis Olegovich Degtyarenko

Sanctioned entity
TypePerson[sources]
NameDEGTYARENKO, Denis Olegovich · Denis Olegovich Degtyarenko · Денис Олегович Дегтяренко[sources]
Weak aliasDena[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameDENIS OLEGOVICH · Denis · Денис[sources]
Last nameDegtyarenko · Дегтяренко[sources]
Middle nameOlegovich · Олегович[sources]
Passport number5309876581[sources]
Unique Entity IDL7Q5PJMGJF56[sources]
Address130 Lenina Avenue, Novy Gorod microdistrict, Orsk · ORSK, ORENBURG REGION, RUS[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,570

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,442

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,778

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases3,975

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-50ffcfb88212068bfd49f2b385564469cd97e483 · ofac-49600 · usgsa-s4mrtl98n

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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