Search OpenSanctions

Osetrov Denys Viktorovych

Sanctioned entity

Osetrov Denys Viktorovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Osetrov Denys Viktorovych · ДЕНИС ВИКТОРОВИЧ ОСЕТРОВ · Осетров Денис Вікторович				[sources]
Other name	Osetrov Denis · Осетров Денис Викторович · Осетров Денис Вікторович				[sources]
Birth date	1982-03-27				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ДЕНИС				[sources]
INN	`772773144208`				[sources]
Last name	ОСЕТРОВ				[sources]
Patronymic	ВИКТОРОВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Persha mizhnarodna bukmekerska kompaniia" Sanctioned entity	Генеральный директор	2011-12-06	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Source data IDs: ua-nabc-person-25878-osetrov-denis · ua-nsdc-21290-osetrov-denis-viktorovic · ru-inn-772773144208 · ua-nazk-person-25878

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.