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RYAUZOV, Denis Yuryevich

Sanctioned entity

RYAUZOV, Denis Yuryevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DENIS YURYEVICH RYAUZOV · Denis Yuryevich RYAUZOV · RYAUZOV, Denis Yuryevich · Riauzov Denys Yuriiovych · Ряузов Денис Юрійович				[sources]
Other name	Denis RJAUZOW · Denis RYAUZOV · Denis RYAUZOW · Riauzov Denis · Ryauzov Denis JURJEVICH · 1 more...				[sources]
Birth date	1974-05-23				[sources]
Place of birth	Omsk, Siberia, Russia				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	DENIS YURYEVICH · Denis · Ryauzov				[sources]
INN	`422193690203`				[sources]
Last name	JURJEVICH · RJAUZOW · RYAUZOV · RYAUZOW				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
TREAS-OFAC	Reciprocal	2017-06-20	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,447

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,205

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ua-nazk-person-14714 · ua-nsdc-11798-rauzov-denis-urijovic · ua-nabc-person-14714-ryauzov-denis-yurievich · usgsa-s4mr6hn1d · ofac-22556 · ua-nsdc-person-176-2018-1773

For experts: raw data explorer

Factsheet Data sources

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