Individual · 1 listing(s)
DERYUSHKIN, Denis Olegovich currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | UKRAINE-EO13662; RUSSIA-EO14024 |
|---|---|
| Listed on | 2025-01-10 |
| Date of birth | 20 Oct 1988 |
| Place of birth | Gorkiy, Russia |
| Nationality | Russia |
| ID / passport | 758516894 (Russia) expires 17 Jul 2028 |
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