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Denis Sergeyevich Tatarchenko

Sanctioned entity

Denis Sergeyevich Tatarchenko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DENIS SERGEYEVICH TATARCHENKO · Denis Sergeyevich TATARCHENKO · Denis Sergeyevich Tatarchenko · TATARCHENKO, Denis Sergeyevich · Tatarchenko Denys Serhiiovych · 1 more...				[sources]
Other name	DENIS TATARCHENKO · Denis Tatarchenko · Tatarchenko Denis · ТАТАРЧЕНКО Денис Сергеевич · Татарченко Денис Сергеевич · 1 more...				[sources]
Birth date	1991-02-01				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	DENIS SERGEYEVICH · Denis				[sources]
Last name	TATARCHENKO · Tatarchenko				[sources]
Middle name	Sergeyevich				[sources]
Second name	Sergeyevich				[sources]
Position	Editor of InfoRos/ Journalist · Редактор товариства з обмеженою відповідальністю «Інформаційне агентство «Інфорос».				[sources]
Address	Krzhizhanovskogo Street 13/2, MOSCOW, Russia, 117218				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-04-27

Descriptions

Editor, InfoRos

— Australian Sanctions Consolidated List, 2023-04-20

Editor of InfoRos

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Krzhizhanovskogo Street 13/2, Moscow, 117218	Russia

Clients
Client	Role	Start date	End date
Inforos OOO IA	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-03-25	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-12-13	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
TREAS-OFAC	Reciprocal	2022-03-03	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

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

US Trade Consolidated Screening List (CSL)20,801

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

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: nz-ru-ind-1024-denis-tatarchenko · nz-ru-ind-1035 · usgsa-s4mrky6qq · gb-hmt-14763 · ua-nsdc-17050-tatarcenko-denis-sergijovic · ua-nazk-person-754 · ofac-35116 · gb-fcdo-rus0812 · ua-nabc-person-754-tatarchenko-denis-sergeyevich · au-dfat-6798-denis-sergeyevich-tatarchenko

For experts: raw data explorer

Factsheet Descriptions Data sources

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