Denis Sergeyevich TATARCHENKO

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
2
First seen in a list version
2026-07-23
Entry types
individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Denis Sergeyevich TATARCHEN…Denis Sergeyevich TAT…Denis Sergeyevich TAT…Autonomous Sanctions …Denis Sergeyevich TAT…Denis Sergeyevich TAT…Denis TATARCHENKOCAATSA - RUSSIACYBER2NPWMDRussiaDenis Sergeyevich TAT…Denis Sergeyevich TAT…RussiaKrzhizhanovskogo Stre…
sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 67982026-07-23Unknown source
OFAC · 351162026-07-30U.S. Treasury OFAC
UK · 14763UK OFSI

AU · entry 6798

list version published 2026-07-23
Recorded nameKind
Denis Sergeyevich TATARCHENKOPrimary name
Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 9) Instrument 2022

Addresses recorded

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [
    "Date of Birth: 33270",
    "Place of Birth: Russia",
    "Additional Information: Editor, InfoRos",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 9) Instrument 2022",
    "Committees: Autonomous (Russia)",
    "Control Date: 44645",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 9) Instrument 2022"
  ]
}

OFAC · entry 35116

list version published 2026-07-30
Recorded nameKind
Denis Sergeyevich TATARCHENKOPrimary name
Denis TATARCHENKOAlias
Programmes

CAATSA - RUSSIA, CYBER2, NPWMD

Addresses recorded
  • Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "CAATSA - RUSSIA",
    "CYBER2",
    "NPWMD"
  ]
}

UK · entry 14763

list version published —
Recorded nameKind
Denis Sergeyevich TATARCHENKOPrimary name
Programmes

Russia

Addresses recorded
  • Krzhizhanovskogo Street 13/2, Moscow, 117218, Russia

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "Krzhizhanovskogo Street 13/2, Moscow, 117218, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
Denis Sergeyevich TATARCHENKO — sanctions list record (AU, OFAC, UK) — Tapewire