Denis Olegovich DERYUSHKIN

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (2)	RUSSIA-EO14024 UKRAINE-EO13662
Date of publication	10.01.2025

Names (1)

Last name/Name	DERYUSHKIN
First name/Name	Denis Olegovich
Full name/Name	Denis Olegovich DERYUSHKIN
Type	Name

Citizenships (1)

Country	Russian Federation

Addresses (1)

City	Moscow
Country	Russian Federation
Full address	Moscow, Russia

Birth data (2)

Birthdate	1988-10-20

Place	Gorkiy, Russia
Country	Russian Federation

Identification documents (3)

Type	Passport: 758516894
Country	Russian Federation
Expiration date	2

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records

Updated: 05.02.2025. 18:16

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