SDN list · entry 33019
Chemodanov Denis Grigorievich
Yes. Chemodanov Denis Grigorievich is on OFAC's Specially Designated Nationals (SDN) list under the BELARUS-EO14038 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 33019, added on December 2, 2021. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BELARUS-EO14038 |
| Type | individual |
| Added to the list | December 2, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Chemodanov Denis Grigorievich | Primary name | strong |
| Чемоданов Денис Григорьевич | Primary name | strong |
| Chemodanov Denis | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 3110977B057PB9 | Belarus |
| Tax ID No. | KA6808948 | Belarus |
Details published by OFAC
| Date of birth | September 11, 1977 |
|---|---|
| Nationality | Belarus |
| Address | 40-let Pobyedy St., 34-41, Borovlyany village, Minsk Region, Belarus |
| Gender | Male |
Legal basis
- Executive Order 14038 (Belarus)