SDN list · entry 49600
Degtyarenko Denis Olegovich
Yes. Degtyarenko Denis Olegovich is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 49600, added on July 19, 2024. 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 | CYBER2 |
| Type | individual |
| Added to the list | July 19, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Degtyarenko Denis Olegovich | Primary name | strong |
| Дегтяренко Денис Олегович | Primary name | strong |
| Dena | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 5309876581 | Russia |
Details published by OFAC
| Date of birth | October 9, 1989 |
|---|---|
| Nationality | Russia |
| Citizenship | Russia |
| Address | 130 Lenina Avenue, Novy Gorod microdistrict, Orsk, Orenburg Region, Russia |
| Gender | Male |
Legal basis
- Executive Order 13694 (Cyber)