First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
High
7 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 2026-04-26 · Updates daily
Denis Sergeyevich Tatarchenko appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Krzhizhanovskogo Street 13/2, MOSCOW, Russia, 117218; Russia
| Also Known As |
|---|
| TATARCHENKO, Denis Sergeyevich |
| Татарченко Денис Сергійович |
| Denis Sergeyevich TATARCHENKO |
| Татарченко Денис Сергеевич |
| Tatarchenko Denis |
| Denis Tatarchenko |
| Tatarchenko Denys Serhiiovych |
| ТАТАРЧЕНКО Денис Сергеевич |
| TATARCHENKO, Denis |
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Join the WaitlistThis 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.