Entity record
Denis Olegovich DEGTYARENKOPerson
Denis Olegovich DEGTYARENKO appears on the UK Sanctions List (UKSL) and 1 other official sanctions list, designated by US OFAC, UK Foreign, Commonwealth & Development Office (FCDO) under programs CYBER2, The Cyber (Sanctions) (EU Exit) Regulations 2020; reflected as observed on 2026-07-30.
Also known as
- Dena
- Денис Олегович ДЕГТЯРЕНКО (Cyrl)
Designations
- Designated by US OFAC under program CYBER2. Other entities under CYBER2
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Cyber (Sanctions) (EU Exit) Regulations 2020 since . Other entities under The Cyber (Sanctions) (EU Exit) Regulations 2020
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL CYB0116 — Measures: Asset freeze, Travel Ban, Director Disqualification Sanction — The Secretary of State considers that there are reasonable grounds to suspect that Denis Olegovich DEGTYARENKO has been involved in relevant cyber activity, in that he has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity. The activity that DEGTYARENKO has been involved in undermines, or is intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom and directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. (official source)
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.
Names & aliases
Designated as Denis Olegovich DEGTYARENKO (Денис Олегович ДЕГТЯРЕНКО in Cyrillic), with the recorded alias 'Dena'.
Date of birth
UK Sanctions List record (UniqueID CYB0116, designated 13 Jul 2026) gives a date of birth of 9 Oct 1989 and an address of 130 Lenina Avenue, Novy Gorod microdistrict, Orsk, Orenburg Region, Russia.
Status changes
The UK designation (The Cyber (Sanctions) (EU Exit) Regulations 2020) imposes an asset freeze, travel ban, and director disqualification sanction, effective 13 Jul 2026.
Independently designated under the same identity by the US OFAC SDN List (uid 49600, program CYBER2): the UK listing's passport number 5309876581 matches the OFAC record exactly, as do the DOB (9 Oct 1989) and the Orsk, Orenburg Region address. This entity is already merged in our corpus across gb_fcdo_uksl and us_ofac_sdn.
Key properties
- Date of birth
- Nationality
- Russia
- Citizenship
- Russia
- Gender
- male
Identifiers
- Passport
- 5309876581 · Russia
- Gender
- Male
- UK Sanctions List Unique ID
- CYB0116
Addresses
130 Lenina Avenue, Novy Gorod microdistrict, Orsk, Orenburg Region, Russia130 Lenina Avenue, Novy Gorod microdistrict, Orsk, Orenburg Region, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-07-30. 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
Denis Olegovich DEGTYARENKO. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/denis-olegovich-degtyarenko-nka665fccc/
Machine-readable export (FTM + lineage): /data/entities/a6.json (record key nka665fccc)