DEGTYARENKO Denis Olegovich
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Russia / Russie
- Nationality
- Russia
- Date of birth
- 1989-10-09T00:00:00.000Z
Also known as
Designation timeline · 3
- Added to UK OFSI
UK-CyberUK Sanctions List: Cyber (CYB0116) Cyber publisher record ↗ - Added to Canada DFATD
CA-SEMACanada Special Economic Measures Act Targeted-economic publisher record ↗ - Added to OFAC SDN
CYBER2OFAC SDN: CYBER2 publisher record ↗
Sanctions programs · 3
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 6
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Denis Olegovich DEGTYARENKO
Russia
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
degtyarenko, denis, olegovich - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
Denis Olegovich DEGTYARENKO
Russia
Why we surfaced this:
- ✓ Shares 3 name tokens:
degtyarenko, denis, olegovich - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
More sanctioned entities from Russia / Russie
Frequently asked questions
Is DEGTYARENKO Denis Olegovich sanctioned?
Yes. DEGTYARENKO Denis Olegovich (individual) is subject to 3 active sanctions designations from Canada DFATD, UK OFSI, OFAC SDN, the earliest dated 2026-07-13T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned DEGTYARENKO Denis Olegovich?
DEGTYARENKO Denis Olegovich is listed by Canada DFATD, UK OFSI, OFAC SDN under programs CA-SEMA, UK-Cyber, CYBER2. See the designations for the issuing authority and source URL of each.
When was DEGTYARENKO Denis Olegovich first sanctioned?
The earliest active designation amisanctioned indexes is dated 2026-07-13T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that DEGTYARENKO Denis Olegovich is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.