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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHEMODANOV, Denis Grigorievich · DENIS CHEMODANOV · DENIS GRIGORIEVICH CHEMODANOV · Denis CHEMODANOV · Denis Chemodanov · | [sources] | |||
| Other name | DENIS CHEMODANOV · DENIS GRIGORIEVICH CHEMODANOV · Denis Chemodanov | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| Citizenship | Belarus | [sources] | |||
| First name | DENIS · DENIS GRIGORIEVICH · Denis · Денис | [sources] | |||
| ID Number | 3110977B057PB9 | [sources] | |||
| Last name | CHEMODANOV · 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 | Last processed | First seen | |||
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals and entities sanctioned by the Estonia government
Estonia · VM
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
usgsa-s4mrvr3wv · ca-sema-cc940d278572ab05a46f21df9b58fe5d481f28fd · ca-sema-belarus-1-89 · usgsa-s4mrvr637 · lt-mag-466ab48017ab6b004df935bf9c212fe1b786da40 · usgsa-s4mrvr2ds · ofac-33019 · ca-sema-1-89-by-denis-chemodanov · ee-san-7fc0946748a2567aaf051dd328506bac3f39ad4aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Canada | Global Affairs Canada | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Estonia | Välisministeerium | - | - | ||
| Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| 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. | - | - | |