Denis Vladimirovich Zenkin

Sanctioned entity

Born 2 Sep 1974 (52 years old),Russia. Named in 2 sanctions listings.

Sanctions and listings2

Listed
7 Oct 2024
Effective
21 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Jun 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 45864treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by
Passport	530425561
Passport	530425561	Russia

Other names2

Also known as2

ZENKIN, Denis VladimirovichДенис Владимирович Зенкин

Addresses1

KALININGRAD

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