Statements: Denis Olegovich Degtyarenko

Canonical ID: NK-7HDaTkyx728FdSpf2qXDas · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	ORSK, ORENBURG REGION, RUS	eng	us_sam_exclusions	`usgsa-s4mrtl98n`	2024-09-20
`Person:address`	130 Lenina Avenue, Novy Gorod microdistrict, Orsk	eng	us_ofac_sdn	`ofac-49600`	2024-07-19
`Person:addressEntity`	`addr-4e3d418839015c560eeefdbc545941737226bdd7`	eng	us_ofac_sdn	`ofac-49600`	2024-07-19
`Person:birthDate`	1989-10-09	eng	us_ofac_sdn	`ofac-49600`	2024-07-19
`Person:country`	ru	eng	us_ofac_sdn	`ofac-49600`	2024-07-19
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtl98n`	2024-09-20
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl98n`	2024-09-20
`Person:firstName`	DENIS OLEGOVICH	eng	us_sam_exclusions	`usgsa-s4mrtl98n`	2024-09-20
`Person:firstName`	Denis	eng	us_ofac_sdn	`ofac-49600`	2024-07-19
`Person:firstName`	Денис	rus	us_ofac_sdn	`ofac-49600`	2024-07-19
`Person:gender`	male	eng	us_ofac_sdn	`ofac-49600`	2024-07-19
`Person:id`	475b76ece5a7dbf756314184afbf497d7678140c	eng	us_ofac_sdn	`ofac-49600`	2025-06-02
`Person:id`	50c17441603983ed2bfbe3b509003749fccc1384		ext_us_ofac_press_releases	`NK-7HDaTkyx728FdSpf2qXDas`	2025-09-23
`Person:id`	ab5105e5a6f9c178cb87307302502aa810aca669	eng	us_sam_exclusions	`usgsa-s4mrtl98n`	2025-02-23
`Person:id`	896470570f55f6130b35f227c8e1261b3ce8813e		us_trade_csl	`ofac-49600`	2024-07-19
`Person:lastName`	DEGTYARENKO	eng	us_sam_exclusions	`usgsa-s4mrtl98n`	2024-09-20
`Person:lastName`	Дегтяренко	rus	us_ofac_sdn	`ofac-49600`	2024-07-19
`Person:lastName`	Degtyarenko	eng	us_ofac_sdn	`ofac-49600`	2024-07-19
`Person:middleName`	Олегович	rus	us_ofac_sdn	`ofac-49600`	2024-10-11
`Person:middleName`	Olegovich	eng	us_ofac_sdn	`ofac-49600`	2024-10-11
`Person:name`	Denis Olegovich Degtyarenko	eng	us_ofac_sdn	`ofac-49600`	2024-07-19
`Person:name`	DENIS OLEGOVICH DEGTYARENKO	eng	us_sam_exclusions	`usgsa-s4mrtl98n`	2024-09-20
`Person:name`	Денис Олегович Дегтяренко	rus	us_ofac_sdn	`ofac-49600`	2024-07-19
`Person:name`	DEGTYARENKO, Denis Olegovich		us_trade_csl	`ofac-49600`	2024-07-19
`Person:name`	Denis Olegovich Degtyarenko	eng	ext_us_ofac_press_releases	`NK-7HDaTkyx728FdSpf2qXDas`	2025-09-23
`Person:passportNumber`	5309876581	eng	us_ofac_sdn	`ofac-49600`	2024-07-19
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-49600`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49600	eng	us_ofac_sdn	`ofac-49600`	2024-07-19
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2473	eng	ext_us_ofac_press_releases	`NK-7HDaTkyx728FdSpf2qXDas`	2025-09-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl98n`	2024-09-20
`Person:topics`	sanction		us_trade_csl	`ofac-49600`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49600`	2024-07-19
`Person:uniqueEntityId`	L7Q5PJMGJF56	eng	us_sam_exclusions	`usgsa-s4mrtl98n`	2024-12-03
`Person:weakAlias`	Dena	eng	us_ofac_sdn	`ofac-49600`	2024-07-19

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