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Yuri Olegovich Denisov

Sanctioned entity
TypePerson[sources]
NameYuri Olegovich Denisov · Yurii Olegovich Denisov · Yuriy Denisov · Yury Denisov · ЮРИЙ ОЛЕГОВИЧ ДЕНИСОВ[sources]
Other nameYurii Olegovich Denisov · Yuriy Denisov · Yury Denisov · Юрий Олегович Денисов[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityRussia[sources]
First nameYuri · Yurii · Yuriy · Yuriy · Yury · 1 more...[sources]
ID Number773108958567[sources]
INN773108958567[sources]
Last nameDenisov · Denisov · ДЕНИСОВ[sources]
PatronymicОЛЕГОВИЧ[sources]
Second nameOlegovich · Olegovich [sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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)176,478

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

External dataset · Russia · FNS


Source data IDs: gb-fcdo-rus2124 · ru-inn-773108958567 · gb-hmt-16507

For experts: raw data explorer