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Individual4 sanctions listsRussia

Denis Olegovich PITEV

First seen May 9, 2025 · Last confirmed Oct 17, 2026 · Last updated Oct 15, 2026

Entity Overview

Full Name
Denis Olegovich PITEV
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-MVAdH3VvLjQLjcRKXiPGZG
Date of Birth
Oct 5, 1979
Gender
male
Position
directeur général faisant fonction d'Aktsionernoe obschestvo Agregat, directeur général faisant fonction de Publichnoe aktsionernoe obschestvo Gidroavtomatika
First Seen
May 9, 2025
Last Confirmed On List
Oct 17, 2026
Last Updated
Oct 15, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-17 · Updates daily

Multi-List Designation

Denis Olegovich PITEV appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Aliases (5)

Also Known As
Pitev Denis
Питьєв Денис Олегович
Питьев Денис Олегович
Денис Олегович ПИТЬЕВ
Pytiev Denys Olehovych

Identification Numbers

TypeNumber
ID Number631503535779
Passport3602 622539

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.