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Denis Grigorievich Chemodanov

Debarred entity · Sanctioned entity

Denis Grigorievich Chemodanov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHEMODANOV, Denis Grigorievich · Denis Chemodanov · Denis Grigorievich Chemodanov · Денис Григорьевич Чемоданов · ЧЕМОДАНОВ Денис Григорьевич				[sources]
Alias	Denis Chemodanov				[sources]
Birth date	1977-09-11				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
Citizenship	Belarus				[sources]
First name	DENIS GRIGORIEVICH · Denis · Денис				[sources]
ID Number	`3110977B057PB9`				[sources]
Last name	Chemodanov · Чемоданов				[sources]
Middle name	Grigorievich · Григорьевич				[sources]
Tax Number	`KA6808948`				[sources]
Unique Entity ID	`JRQJSA858ZK7` · `ZAKVLTKCTP35`				[sources]
Address	MINSK REGION, BOROVLYANY VILLAGE · Minsk Region, Borovlyany village, 40-let Pobyedy St., 34-41				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2023-04-20

Descriptions

(also DENIS GRIGORIEVICH CHEMODANOV)

— US SAM Procurement Exclusions, 2025-07-23

(also DENIS GRIGORIEVICH CHEMODANOV)

— US SAM Procurement Exclusions, 2025-07-23

(also DENIS CHEMODANOV, DENIS CHEMODANOV)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Minsk Region, Borovlyany village, 40-let Pobyedy St., 34-41	Belarus

Identifications
Document number	Country	Type	Start date	End date
`3110977B057PB9`	Belarus	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,527

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

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Lithuania Designated Persons Under Magnitsky Amendments280

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

US SAM Procurement Exclusions105,575

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

United States · GSA

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

Source data IDs: lt-mag-466ab48017ab6b004df935bf9c212fe1b786da40 · usgsa-s4mrvr637 · ee-san-7fc0946748a2567aaf051dd328506bac3f39ad4a · ca-sema-cc940d278572ab05a46f21df9b58fe5d481f28fd · ofac-33019 · usgsa-s4mrvr2ds · usgsa-s4mrvr3wv

For experts: raw data explorer

Factsheet Descriptions Data sources

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