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Denis Grigorievich Chemodanov

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	40-let Pobyedy St., 34-41, Borovlyany village · BLR, MINSK REGION, BOROVLYANY VILLAGE				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-12-15	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
Estonia	Välisministeerium		-	-

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

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

Data sources

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

US Trade Consolidated Screening List (CSL)23,402

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 OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

Lithuania Designated Persons Under Magnitsky Amendments281

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 Exclusions105,800

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,175

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

Canada · Global Affairs Canada

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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