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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	2024-11-14	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
Välisministeerium	-	-	-
Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	2018-01-01	2026-03-24
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Belarus / Bélarus	-	-

Data sources

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Lithuania Designated Persons Under Magnitsky Amendments315

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

Lithuania · migracija

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

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

For experts: raw data explorer

Factsheet Data sources

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