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Denis Valerievich Tropin

Sanctioned entity
TypePerson[sources]
NameDenis Valerievich Tropin[sources]
Other nameДенис Валерьевич Тропин[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
First nameDenis[sources]
Last nameTropin[sources]
Second nameValerievich[sources]
PositionGeneral Manager of LLC Shpinner · Shareholder of LLC Shpinner[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: gb-fcdo-rus2258 · gb-hmt-16653

For experts: raw data explorer