Lists of sanctions
3.144.37.178
01.02.2025 17:54:11

Denis Olegovich DEGTYARENKO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) CYBER2
Date of publication 19.07.2024

Names (2)

Last name/Name DEGTYARENKO
First name/Name Denis Olegovich
Full name/Name Denis Olegovich DEGTYARENKO
Type Name
Last name/Name Dena
Full name/Name Dena
Type Alias
Quality Weak

Citizenships (1)

Country Russian Federation

Addresses (1)

Street 130 Lenina Avenue, Novy Gorod microdistrict
City Orsk
Country Russian Federation
Region Orenburg Region
Full address 130 Lenina Avenue, Novy Gorod microdistrict, Orsk, Orenburg Region, Russia

Birth data (1)

Birthdate

Identification documents (1)

Type Passport: 5309876581
Country Russian Federation

Historical data

No records
Updated: 01.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.