Is Denis Aleksandrovich MERZLIKIN sanctioned?

Yes, Denis Aleksandrovich MERZLIKIN appears on 6 sanctions lists: eu_journal_sanctions, eu_fsf, fr_tresor_gels_avoir, be_fod_sanctions, mc_fund_freezes, ch_seco_sanctions.

What sanctions lists is Denis Aleksandrovich MERZLIKIN on?

eu_journal_sanctions, eu_fsf, fr_tresor_gels_avoir, be_fod_sanctions, mc_fund_freezes, ch_seco_sanctions

When was Denis Aleksandrovich MERZLIKIN first sanctioned?

First designated on Jul 25, 2026.

Individual6 sanctions listsRussia

Denis Aleksandrovich MERZLIKIN

First seen Jul 25, 2026 · Last confirmed Nov 7, 2026 · Last updated Nov 4, 2026

Entity Overview

Full Name: Denis Aleksandrovich MERZLIKIN
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-gg8uWWn6gUy7UiVerHZENk
Date of Birth: Jan 11, 1981
Place of Birth: Saint Petersburg, RUSSIAN FEDERATION
Gender: male
Position: fondateur et directeur de Limited Liability Company "ASFPV"
First Seen: Jul 25, 2026
Last Confirmed On List: Nov 7, 2026
Last Updated: Nov 4, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-11-07 · Updates daily

Multi-List Designation

Denis Aleksandrovich MERZLIKIN appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists

eu_journal_sanctions
eu_fsf
fr_tresor_gels_avoir
be_fod_sanctions
mc_fund_freezes
ch_seco_sanctions

Programs & Topics

sanction

Addresses

Saint-Pétersbourg, Vavilovykh street, 15-3; Vavilovykh street, 15–3, Saint Petersburg, Russian Federation; Vavilovykh street 15 - 3, Saint Petersburg, RUSSIAN FEDERATION; Saint Petersburg, Vavilovykh street, 15–3

Aliases (3)

Also Known As
Merzlikin Denis Aleksandrovich
Денис Александрович МЕРЗЛИКИН
МЕРЗЛИКИН Денис Александрович

Identification Numbers

Type	Number
ID Number	780430431672

Related Entities (10)

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ca_dfatd_sema_sanctionseu_journal_sanctionsfr_tresor_gels_avoir+2 more

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ca_dfatd_sema_sanctionseu_journal_sanctionsus_ofac_sdn+5 more

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ua_nsdc_sanctionsmc_fund_freezesfr_tresor_gels_avoir+1 more

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ca_dfatd_sema_sanctionseu_journal_sanctionseu_sanctions_map+3 more

CENTURIONVessel

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Bayrta Sarikovna DORGANOVAIndividual

eu_journal_sanctionsmc_fund_freezesfr_tresor_gels_avoir

Joint Stock Company Vologda Optical and Mechanical PlantCompany

eu_journal_sanctionseu_fsfus_ofac_sdn+10 more

Tatyana Ivanovna DIESPEROVAIndividual

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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.