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Denis Vladimirovich FEDOROV

Person of interest · Sanctioned entity

Denis Vladimirovich FEDOROV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Denis Vladimirovich FEDOROV · Fedorov Denis Vladimirovich · ДЕНИС ВЛАДИМИРОВИЧ ФЕДОРОВ				[sources]
Other name	Денис Владимирович Федоров · Федоров Денис Владимирович				[sources]
Birth date	1978-07-12				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Denis Vladimirovich · ДЕНИС				[sources]
INN	`402706808108`				[sources]
Last name	FEDOROV · ФЕДОРОВ				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Position	Top Management of State Owned Companies · Руководители госкомпаний				[sources]
Last change	2024-08-12	Last processed	2024-10-21	First seen	2022-01-01

Descriptions

Member of the Board of Directors of PJSC Inter RAO UES

— ACF List of War Enablers non-official source, 2023-06-09

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРАВОВОЙ ЦЕНТР ФИНАНСОВОГО КОНСАЛТИНГА"	50	2021-08-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКАНА"	100	2014-11-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАШЛИЗИНГ"	26	2014-04-29	-

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Hazprom Enerhokholdynh»	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-03-25	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТРЭНЕРГОХОЛДИНГ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-12-16	-
Общество с ограниченной ответственностью "АТЭС"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-01-31	2017-01-31

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-

Data sources

ACF List of War Enablers7,941

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

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: ca-sema-b89fb55554d535c436007aae561c675a906e1917 · ca-sema-1-1046-ru-denis-vladimirovich-fedorov · acf-a96efbd7a5369d820829630881e321c369765d5e · ua-nazk-person-16186 · ua-nabc-person-16186-fedorov-denis-vladimirovich · ru-inn-402706808108

For experts: raw data explorer

Factsheet Descriptions Data sources

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