Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Yuri Olegovich Denisov · Yurii Olegovich Denisov · Yuriy Denisov · Yury Denisov · ЮРИЙ ОЛЕГОВИЧ ДЕНИСОВ | [sources] | |||
Other name | Yurii Olegovich Denisov · Yuriy Denisov · Yury Denisov · Юрий Олегович Денисов | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
First name | Yuri · Yurii · Yuriy · Yuriy · Yury · | [sources] | |||
ID Number | 773108958567 | [sources] | |||
INN | 773108958567 | [sources] | |||
Last name | Denisov · Denisov · ДЕНИСОВ | [sources] | |||
Patronymic | ОЛЕГОВИЧ | [sources] | |||
Second name | Olegovich · Olegovich | [sources] | |||
Last change | Last processed | First seen |
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
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Organization | Role | Start date | End date | |
MOSCOW EXCHANGE Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |