Lists › OFAC SDN › ofac_sdn-49600
Denis Olegovich DEGTYARENKO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 49600.
Programs
Names and aliases
| Denis Olegovich DEGTYARENKO | primary |
| Dena | alias (weak) |
Identifiers
| Passport | 5309876581 | Russia |
Details
| Countries |  Russia |
| Birth dates | 1989-10-09 |
| Addresses | 130 Lenina Avenue, Novy Gorod microdistrict Orsk Orenburg Region Russia |
Same name on other lists
DOWNY (ofac_sdn), IRIS DENA (ofac_sdn), Denis Olegovich DEGTYARENKO (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.