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Listed on sanctions / export-control lists
DEGTYARENKO, Denis Olegovich
US OFAC
Individual · 1 listing(s)
DEGTYARENKO, Denis Olegovich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-07-19 | US OFAC · listed · Programs: CYBER2 · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CYBER2 |
|---|---|
| Listed on | 2024-07-19 |
| Date of birth | 09 Oct 1989 |
| Nationality | Russia |
| ID / passport | 5309876581 (Russia) |
| Aliases | Dena |
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