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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				[sources]
Other name	Denis Chemodanov				[sources]
Birth date	1977-09-11				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	Denis · Денис				[sources]
ID Number	`3110977B057PB9`				[sources]
Last name	Chemodanov · Чемоданов				[sources]
Tax Number	`KA6808948`				[sources]
Address	40-let Pobyedy St., 34-41, Borovlyany village				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-21	First seen	2022-07-15

Relationships

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.	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Belarus / Bélarus	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-33019 · ca-sema-belarus-1-89 · ca-sema-1-89-by-denis-chemodanov

For experts: raw data explorer

Factsheet Data sources

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