Base
Individual4 sanctions listsRussia

Denis Aleksandrovich REPIN

First seen Jul 27, 2025 · Last confirmed Oct 17, 2026 · Last updated Oct 15, 2026

Entity Overview

Full Name
Denis Aleksandrovich REPIN
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-YmqLKxwumv5VRHTzJr5rDD
Date of Birth
Jan 6, 1979
Gender
male
Position
General Director of Aktsionernoe obschestvo Ekaterinburgskij zavod po obrabotke tsvetnyh metallov
First Seen
Jul 27, 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 Aleksandrovich REPIN 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 (6)

Also Known As
Repin Denis
Репин Денис Александрович
Рєпін Денис Олександрович
Репін Денис Олександрович
Денис Александрович РЕПИН
Repin Denys Oleksandrovych

Identification Numbers

TypeNumber
ID Number667326234900

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany
eu_fsfbe_fod_sanctionsua_nsdc_sanctions+3 more
Aktsionernoe obschestvo ElektroagregatOrganization
mc_fund_freezesca_dfatd_sema_sanctionsua_nsdc_sanctions+1 more
Limited Liability Company Specialized Developer Alabuga South ParkOrganization
us_trade_cslus_ofac_sdntw_shtc+1 more
ELECTRA PRO LLCOrganization
gb_fcdo_sanctionsua_nsdc_sanctions
Joint Stock Company Research and Production Association of Measuring EquipmentOrganization
ua_nsdc_sanctionsmc_fund_freezesch_seco_sanctions+7 more
NurkezVessel
gb_fcdo_sanctionsca_dfatd_sema_sanctionsch_seco_sanctions+5 more
Igor Aleksandrovich KUZNETSOVIndividual
mc_fund_freezesfr_tresor_gels_avoirua_nsdc_sanctions+1 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
us_trade_cslus_ofac_sdntw_shtc+1 more
Limited Liability Company Osnova LabOrganization
us_trade_cslus_ofac_sdnua_nsdc_sanctions
Fuga BluemarineVessel
gb_fcdo_sanctionsca_dfatd_sema_sanctionseu_journal_sanctions+3 more

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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.