Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Denis Vladimirovich FROLOV · Denys Vladimirovich Frolov · ДЕНИС ВЛАДИМИРОВИЧ ФРОЛОВ | [sources] | |||
Other name | Denys Vladimirovich Frolov · Денис Владимирович Фролов | [sources] | |||
Birth date | [sources] | ||||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Denis · Denys · ДЕНИС | [sources] | |||
ID Number | 526019505700 | [sources] | |||
INN | 526019505700 | [sources] | |||
Last name | FROLOV · Frolov · ФРОЛОВ | [sources] | |||
Patronymic | ВЛАДИМИРОВИЧ | [sources] | |||
Second name | Vladimirovich | [sources] | |||
Last change | Last processed | First seen |
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.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "RusBITekhAstra" Sanctioned entity | 80 | - | ||
ООО "ЭРБАУ" | 27.3 | |||
ООО "АРТУС ИНВЕСТМЕНТС ГРУПП" | 33.35 | |||
ООО "ТД ВАРТОН" | 80 | - | ||
ООО "ОСНОВА ПЛЮС" | 65 | |||
ООО "ЛАССАРД" | 65 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "АРТУС ИНВЕСТМЕНТС ГРУПП" | Генеральный директор | |||
ООО "НАЦИОНАЛЬНЫЙ ЦЕНТР ЛАЗЕРНЫХ СИСТЕМ И ТЕХНОЛОГИЙ" | Ликвидатор | |||
ООО "ЛАССАРД" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ООО "ТД ВАРТОН" | Генеральный директор | - | ||
ООО "ОСНОВА ПЛЮС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
NM-Tekh Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |