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Denis Valerievich TYURIN

Sanctioned entity

Denis Valerievich TYURIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DENIS VALERIYEVICH TYURIN · Denis Tyurin · Denis Valerievich TYURIN · Denis Valerievič ŤURIN · Denis Valeriyevich Tyurin · 8 more...				[sources]
Other name	Денис Валерьевич ТЮРИН · ТЮРИН Денис Валерьевич				[sources]
Birth date	1976-04-01				[sources]
Place of birth	Moscou · Moscou : RUSSIE · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation · Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	DENIS VALERIYEVICH · Denis · Denis Valerievich · ДЕНИС · Денис				[sources]
ID Number	`772807385405`				[sources]
INN	`772807385405`				[sources]
Last name	TIURIN · TYURIN · Tyurin · ŤURIN · Ťurin · 2 more...				[sources]
Middle name	Valerievich · Valerievič · Valeriyevich · Valerjevitj · Валерьевич				[sources]
Patronymic	Valerievich · ВАЛЕРЬЕВИЧ · Валерьевич				[sources]
Tax Number	`772807385405`				[sources]
Position	Agent de la GRU · Former GRU officer and founder of Inforos · GRU intelligence officer · 元軍参謀本部情報総局（GRU）職員兼インフォロス創設者				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-01-01

Descriptions

Other identifying information: TIN: 772807385405

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Function: GRU officer

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Denis Tyurin is a GRU intelligence officer and founder of Inforos, an online news agency responsible for setting up more than 270 media proxy online news outlets that disseminate propaganda in support of the Russian war of aggression against Ukraine. It is a front organisation for Unit 54777 of the Russian military intelligence service GRU, responsible for psychological operations. Therefore, Denis Tyurin is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Denis Tyurin est un agent de renseignement de la GRU et fondateur d’Inforos, une agence de presse en ligne chargée de mettre en place plus de 270 médias relais d’information en ligne qui diffusent de la propagande en appui à la guerre d’agression russe contre l’Ukraine. Il s’agit d’une organisation paravent de l’unité 54777 de la GRU, le service de renseignement militaire russe, qui est responsable d’opérations psychologiques. Denis Tyurin est donc responsable du soutien apporté à des actions et politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et de la mise en œuvre de ces actions et politiques.

— French National Asset Freezing System, 2023-07-28

NIF : 772807385405

— Monaco National Fund Freezing List, 2024-08-14

Russian military intelligence officer, founder of Inforos

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСТРА +"	-	2008-09-15	2019-05-22

Clients
Client	Role	Start date	End date
Main Intelligence Directorate	Acting for or on behalf of	-	-

Directorships
Organization	Role	Start date	End date
НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО СОДЕЙСТВИЯ РАЗВИТИЮ МЕЖДУНАРОДНОГО ЭКОНОМИЧЕСКОГО СОТРУДНИЧЕСТВА "ДЕЛОВОЙ КЛУБ ШОС"	ДИРЕКТОР	2009-10-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСТРА +"	Ликвидатор	2018-05-04	2019-05-22

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2023-12-15	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-07-28	-
TREAS-OFAC	Reciprocal	2021-04-15	-
Council of the European Union	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-08-24	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-08-16	-
Direction Générale du Trésor	(UE) 2023/1563 du 28/07/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	UKR	2023-07-28	-

Data sources

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,783

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,112

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: nz-ru-ind-1209 · ch-seco-64639 · mc-freezes-6733890e7bd84fb952c8187794f171a2c8937f9d · eu-fsf-eu-10498-74 · ua-nazk-person-27280 · fr-ga-6840 · usgsa-s4mrgry5x · ja-mof-af0725ea990a10583bb3d86765a181a5513f31c4 · eu-tb-logical-155812 · ofac-31168 · rupep-person-12990 · nz-ru-ind-1198-denis-tyurin · ru-inn-772807385405

For experts: raw data explorer

Factsheet Descriptions Data sources

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