Statements: Denis Valerievich TYURIN

Canonical ID: NK-EHeMAhEPGeuhoCVKLCEfk6 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Денис Валерьевич ТЮРИН	rus	eu_fsf	`eu-fsf-eu-10498-74`	2023-08-02
`Person:name`	Denis Ťurin	ces	eu_fsf	`eu-fsf-eu-10498-74`	2023-08-02
`Person:name`	Denis Valerievich TYURIN	eng	eu_fsf	`eu-fsf-eu-10498-74`	2023-08-02
`Person:name`	Denis Valerjevitj TIURIN	swe	eu_fsf	`eu-fsf-eu-10498-74`	2023-08-02
`Person:name`	Denis Valerievič ŤURIN	slk	eu_fsf	`eu-fsf-eu-10498-74`	2023-08-02
`Person:name`	Denis Valerievich TYURIN		nz_russia_sanctions	`nz-ru-ind-1198-denis-tyurin`	2024-03-21
`Person:name`	Tyurin Denis Valerievich		ch_seco_sanctions	`ch-seco-64639`	2023-08-16
`Person:name`	ДЕНИС ВАЛЕРЬЕВИЧ ТЮРИН		ext_ru_egrul	`ru-inn-772807385405`	2023-08-14
`Person:name`	Denis Valerievich TYURIN	fra	mc_fund_freezes	`mc-freezes-6733890e7bd84fb952c8187794f171a2c8937f9d`	2024-08-14
`Person:name`	Denis Valerjevitj TIURIN	swe	be_fod_sanctions	`eu-fsf-eu-10498-74`	2023-12-06
`Person:name`	Денис Валерьевич ТЮРИН	rus	be_fod_sanctions	`eu-fsf-eu-10498-74`	2023-12-06
`Person:name`	Denis Valerievič ŤURIN	slk	be_fod_sanctions	`eu-fsf-eu-10498-74`	2023-12-06
`Person:name`	Denis Ťurin	ces	be_fod_sanctions	`eu-fsf-eu-10498-74`	2023-12-06
`Person:name`	Denis Valerievich TYURIN	eng	be_fod_sanctions	`eu-fsf-eu-10498-74`	2023-12-06
`Person:name`	Денис Валерьевич ТЮРИН		eu_travel_bans	`eu-tb-logical-155812`	2023-09-04
`Person:name`	Denis Valerievič ŤURIN		eu_travel_bans	`eu-tb-logical-155812`	2023-09-04
`Person:name`	Denis Ťurin		eu_travel_bans	`eu-tb-logical-155812`	2023-09-04
`Person:name`	Denis Valerievich TYURIN		eu_travel_bans	`eu-tb-logical-155812`	2023-09-04
`Person:name`	Denis Valerjevitj TIURIN		eu_travel_bans	`eu-tb-logical-155812`	2023-09-04
`Person:name`	Denis Tyurin	eng	jp_mof_sanctions	`ja-mof-af0725ea990a10583bb3d86765a181a5513f31c4`	2023-12-18
`Person:name`	デニス・チューリン	jpn	jp_mof_sanctions	`ja-mof-af0725ea990a10583bb3d86765a181a5513f31c4`	2023-12-18
`Person:name`	DENIS VALERIYEVICH TYURIN	eng	us_sam_exclusions	`usgsa-s4mrgry5x`	2024-06-14
`Person:name`	TYURIN, Denis Valeriyevich		us_trade_csl	`ofac-31168`	2024-05-07
`Person:name`	Denis Valerievich TYURIN	fra	fr_tresor_gels_avoir	`fr-ga-6840`	2023-07-28
`Person:name`	Denis Valeriyevich Tyurin	eng	us_ofac_sdn	`ofac-31168`	2023-04-20
`Person:name`	Денис Валерьевич Тюрин	eng	us_ofac_sdn	`ofac-31168`	2023-04-20

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