Search Sanctions | SapherCheck

Registration Number	L7Q5PJMGJF56
Weak Alias	DENA
Profile Type	PERSON
Name	DENIS OLEGOVICH DEGTYARENKO DEGTYARENKO, DENIS OLEGOVICH Денис Олегович Дегтяренко DENIS OLEGOVICH DEGTYARENKO
First Name	DENIS DENIS OLEGOVICH Денис
Middle Name	OLEGOVICH Олегович
Last Name	DEGTYARENKO DEGTYARENKO Дегтяренко
Country	RUSSIA
Birth Date	1989-10-09
First Seen	2024-07-19
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ORSK, ORENBURG REGION, RUS 130 LENINA AVENUE, NOVY GOROD MICRODISTRICT, ORSK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49600

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-07-19
Sanction Last Change	2024-07-19
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49600 Country: United States Entity: NK-7HDaTkyx728FdSpf2qXDas Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL98N Start Date: 2024-07-19 Listing Date: 2024-09-18 Country: United States Entity: NK-7HDaTkyx728FdSpf2qXDas Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view