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Denis Valerievich TYURIN

Sanctioned entity
TypePerson[sources]
NameDENIS VALERIYEVICH TYURIN · Denis Tyurin · Denis Valerievich TYURIN · Denis Valerievič ŤURIN · Denis Valeriyevich Tyurin · 8 more...[sources]
Other nameДенис Валерьевич ТЮРИН · Денис Валиеревич ТЮРИН · ТЮРИН Денис Валерьевич[sources]
Birth date[sources]
Place of birthMoscou · Moscou : RUSSIE · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation · Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameDENIS VALERIYEVICH · Denis · Denis Valerievich · ДЕНИС · Денис[sources]
ID Number772807385405[sources]
INN772807385405[sources]
Last nameTIURIN · TYURIN · Tyurin · ŤURIN · Ťurin · 2 more...[sources]
Middle nameValerievich · Valerievič · Valeriyevich · Valerjevitj · Валерьевич[sources]
PatronymicValerievich · ВАЛЕРЬЕВИЧ · Валерьевич[sources]
Tax Number772807385405[sources]
PositionAgent 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]
AddressMOSCOW, RUS · Moscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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,

Function: GRU officer

Swiss SECO Sanctions/Embargoes,

Other identifying information: TIN: 772807385405

Swiss SECO Sanctions/Embargoes,

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,

NIF : 772807385405

Monaco National Fund Freezing List,

Russian military intelligence officer, founder of Inforos

New Zealand Russia Sanctions,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionCouncil of the European Union---
United States of AmericaOffice of Foreign Assets ControlSDN List--
JapanMinistry 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)-
European UnionCouncil of the European Union---
CanadaGlobal Affairs CanadaRussia / Russie--
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
United States of AmericaTREAS-OFACReciprocal-
MonacoLa Principauté de Monaco---
European UnionCouncil of the European Union---
FranceDirection Générale du Trésor(UE) 2023/1563 du 28/07/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
Show more (13)
Address
Full addressCountry
MoscowRussia
Assets and shares
AssetPercentage heldStart dateEnd date
ООО "АСТРА +"-
Clients
ClientRoleStart dateEnd date
Main Intelligence Directorate Export controlled · Sanctioned entityActing for or on behalf of--

Data sources

Canadian Consolidated Autonomous Sanctions List4,715

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Japan Economic Sanctions and List of Eligible People3,660

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

Japan · MoF

New Zealand Russia Sanctions1,782

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

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)22,076

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

United States of America · ITA

EU Consolidated Travel Bans4,169

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

US SAM Procurement Exclusions105,273

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,137

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

United States of America · OFAC

EU Financial Sanctions Files (FSF)6,703

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

Swiss SECO Sanctions/Embargoes7,038

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

Switzerland · SECO

Belgian Financial Sanctions6,605

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

Belgium · FOD

French National Asset Freezing System5,402

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

Monaco National Fund Freezing List5,355

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

Monaco · Monaco

External databases

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

Russian Unified State Register of Legal Entities194,826

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 · eu-fsf-eu-10498-74 · ja-mof-af0725ea990a10583bb3d86765a181a5513f31c4 · nz-ru-ind-1198-denis-tyurin · ch-seco-64639 · ofac-31168 · eu-tb-logical-155812 · ca-sema-703c32b5047c4de2e01af70f1121b7b42fec35d6 · mc-freezes-6733890e7bd84fb952c8187794f171a2c8937f9d · ru-inn-772807385405 · usgsa-s4mrgry5x · fr-ga-6840

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