Is Denis Aleksandrovich MERZLIKIN sanctioned?

Yes, Denis Aleksandrovich MERZLIKIN appears on 5 sanctions lists: mc_fund_freezes, eu_journal_sanctions, eu_fsf, fr_tresor_gels_avoir, be_fod_sanctions.

What sanctions lists is Denis Aleksandrovich MERZLIKIN on?

mc_fund_freezes, eu_journal_sanctions, eu_fsf, fr_tresor_gels_avoir, be_fod_sanctions

When was Denis Aleksandrovich MERZLIKIN first sanctioned?

First designated on Jul 25, 2026.

Individual5 sanctions listsRussia

Denis Aleksandrovich MERZLIKIN

First seen Jul 25, 2026 · Last confirmed Sep 23, 2026 · Last updated Sep 15, 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
Gender: male
Position: Founder and director of Limited Liability Company ASFPV
First Seen: Jul 25, 2026
Last Confirmed On List: Sep 23, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

5 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 2026-09-23 · Updates daily

Multi-List Designation

Denis Aleksandrovich MERZLIKIN appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists

mc_fund_freezes
eu_journal_sanctions
eu_fsf
fr_tresor_gels_avoir
be_fod_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (1)

Also Known As
Денис Александрович МЕРЗЛИКИН

Identification Numbers

Type	Number
ID Number	780430431672

Related Entities (10)

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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.