Is Denis Olegovich Degtyarenko sanctioned?

Yes, Denis Olegovich Degtyarenko appears on 7 sanctions lists: nz_russia_sanctions, gb_fcdo_sanctions, us_trade_csl, fr_tresor_gels_avoir, us_ofac_sdn, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is Denis Olegovich Degtyarenko on?

nz_russia_sanctions, gb_fcdo_sanctions, us_trade_csl, fr_tresor_gels_avoir, us_ofac_sdn, eu_journal_sanctions, mc_fund_freezes

When was Denis Olegovich Degtyarenko first sanctioned?

First designated on Jul 19, 2024.

Individual7 sanctions listsRussia

Denis Olegovich Degtyarenko

First seen Jul 19, 2024 · Last confirmed Sep 15, 2026 · Last updated Sep 3, 2026

Entity Overview

Full Name: Denis Olegovich Degtyarenko
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-mB2i3crD2gfMpU7VJxd2oT
Date of Birth: Oct 9, 1989
Place of Birth: URSS
Gender: male
First Seen: Jul 19, 2024
Last Confirmed On List: Sep 15, 2026
Last Updated: Sep 3, 2026

Cross-Source Intelligence

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 2026-09-15 · Updates daily

Multi-List Designation

Denis Olegovich Degtyarenko appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

United States1 list

us_ofac_sdn

Other Jurisdictions6 lists

nz_russia_sanctions
gb_fcdo_sanctions
us_trade_csl
fr_tresor_gels_avoir
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

130 Lenina Avenue, Novy Gorod microdistrict, Orsk, Orenburg Region; 130 Lenina Avenue, Novy Gorod microdistrict, Orenburg Region, Russia; 130 Lenina Avenue, microdistrict de Novy Gorod, Orsk, région d'Orenbourg, Fédération de Russie; 130 Lenina Avenue, microdistrict de Novy Gorod, Orsk, région d'Orenbourg; 130 Lenina Avenue, Novy Gorod microdistrict, Orsk, Orenburg Region, Russian Federation

Aliases (6)

Also Known As
Denis Olegovich DEGTYARENKO
DEGTYARENKO, Denis Olegovich
Денис Олегович Дегтяренко
Dena
“Dena”
Денис Олегович ДЕГТЯРЕНКО

Identification Numbers

Type	Number
Passport	5309876581

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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.