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Individual5 sanctions listsBelarus

Denis Grigorievich Chemodanov

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Mar 27, 2026

Entity Overview

Full Name
Denis Grigorievich Chemodanov
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-k64TuzTeqJuw35GK7hWDwu
Date of Birth
Sep 11, 1977
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 27, 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 2026-04-26 · Updates daily

Multi-List Designation

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

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions3 lists
  • ee_international_sanctions
  • lt_magnitsky_amendments
  • us_trade_csl

Programs & Topics

sanction

Addresses

Minsk Region, Borovlyany village, 40-let Pobyedy St., 34-41

Aliases (4)

Also Known As
CHEMODANOV, Denis Grigorievich
Денис Григорьевич Чемоданов
ЧЕМОДАНОВ Денис Григорьевич
Denis Chemodanov

Identification Numbers

TypeNumber
ID Number3110977B057PB9

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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.