Entity record
Денис Александрович МЕРЗЛИКИНPerson
Денис Александрович МЕРЗЛИКИН appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-07-31.
Also known as
- Denis Aleksandrovich MERZLIKIN
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Date of birth
EU listing records Denis Aleksandrovich Merzlikin's date of birth as 11 January 1981, place of birth Saint Petersburg, Russia, and Russian citizenship.
Roles & positions
EU listing describes Denis Aleksandrovich Merzlikin as founder and director of Limited Liability Company ASFPV.
Addresses
EU listing records Merzlikin's address as Vavilovykh Street 15-3, Saint Petersburg, Russia, and a Russian individual tax number (INN) of 780430431672.
Key properties
- Date of birth
- Place of birth
- Saint Petersburg, RUSSIAN FEDERATION
- Nationality
- Russia
- Position
- Founder and director of Limited Liability Company ASFPV
Identifiers
- Other identification number
- 780430431672
Addresses
Vavilovykh street 15 - 3, Saint Petersburg, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Денис Александрович МЕРЗЛИКИН. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/denis-aleksandrovich-merzlikin-nkeb784da9/
Machine-readable export (FTM + lineage): /data/entities/eb.json (record key nkeb784da9)