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Denis Vladimirovich FROLOV

Disqualified · Sanctioned entity
TypePerson[sources]
NameDenis FROLOV · Denis Vladimirovich FROLOV · Denys Vladimirovich Frolov · ДЕНИС ВЛАДИМИРОВИЧ ФРОЛОВ[sources]
Other nameDenys Vladimirovich Frolov · Денис Владимирович Фролов[sources]
Birth date[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameDenis · Denys · ДЕНИС[sources]
ID Number526019505700[sources]
INN526019505700[sources]
Last nameFROLOV · Frolov · ФРОЛОВ[sources]
PatronymicВЛАДИМИРОВИЧ[sources]
Second nameVladimirovich[sources]
AddressNot Available, Not Available, Not Available, Not Available, NOT AVAILABLE[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Born on 5 November 1981 - Disqualified

UK Companies House Disqualified Directors,

Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,392

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,918

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,589

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities194,826

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

External dataset · Russia · FNS


Source data IDs: gb-hmt-16509 · gb-fcdo-rus2125 · gb-coh-nolzjzst49mjuzeftxnwqioae9a · ru-inn-526019505700

For experts: raw data explorer