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Denis Chemodanov

Sanctioned entity

Denis Chemodanov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHEMODANOV, Denis Grigorievich · DENIS CHEMODANOV · Denis CHEMODANOV · Denis Chemodanov · Denis Grigorievich Chemodanov · 2 more...				[sources]
Other name	Denis Chemodanov				[sources]
Birth date	1977-09-11				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
Citizenship	Belarus				[sources]
First name	Denis · Денис				[sources]
ID Number	`3110977B057PB9`				[sources]
Last name	Chemodanov · Чемоданов				[sources]
Middle name	Grigorievich · Григорьевич				[sources]
Tax Number	`KA6808948`				[sources]
Address	40-let Pobyedy St., 34-41, Borovlyany village				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-14	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
40-let Pobyedy St., 34-41, Borovlyany village	Belarus

Identifications
Document number	Country	Type	Start date	End date
`3110977B057PB9`	Belarus	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Belarus / Bélarus	-	-
Office of Foreign Assets Control	SDN List	-	-
Välisministeerium	-	-	-
Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	2018-01-01	2026-03-24

Data sources

Canadian Consolidated Autonomous Sanctions List4,442

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Estonia International Sanctions Act List358

Individuals and entities sanctioned by the Estonia government

Estonia · VM

US Trade Consolidated Screening List (CSL)21,674

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,055

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Lithuania Designated Persons Under Magnitsky Amendments343

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

Source data IDs: ee-san-7fc0946748a2567aaf051dd328506bac3f39ad4a · ofac-33019 · lt-mag-466ab48017ab6b004df935bf9c212fe1b786da40 · ca-sema-cc940d278572ab05a46f21df9b58fe5d481f28fd · ca-sema-1-89-by-denis-chemodanov · ca-sema-belarus-1-89

For experts: raw data explorer

Factsheet Data sources

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