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SDN list · entry 52165

DERYUSHKIN Denis Olegovich

Yes. DERYUSHKIN Denis Olegovich is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 and UKRAINE-EO13662 programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 52165, added on January 10, 2025. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024, UKRAINE-EO13662
Typeindividual
Added to the listJanuary 10, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
DERYUSHKIN Denis OlegovichPrimary namestrong

Identifiers

DocumentNumberIssued by
Passport758516894Russia

Details published by OFAC

Date of birthOctober 20, 1988
Place of birthGorkiy, Russia
NationalityRussia
AddressMoscow, Russia
Secondary sanctions risk:See Section 11 of Executive Order 14024.Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
GenderMale

Legal basis