Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DENIS VALERIYEVICH TYURIN · Denis Tyurin · Denis Valerievich TYURIN · Denis Valerievič ŤURIN · Denis Valeriyevich Tyurin · | [sources] | |||
Other name | Денис Валерьевич ТЮРИН · ТЮРИН Денис Валерьевич | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscou · Moscou : RUSSIE · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation · Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | DENIS VALERIYEVICH · Denis · Denis Valerievich · ДЕНИС · Денис | [sources] | |||
ID Number | 772807385405 | [sources] | |||
INN | 772807385405 | [sources] | |||
Last name | TIURIN · TYURIN · Tyurin · ŤURIN · Ťurin · | [sources] | |||
Middle name | Valerievich · Valerievič · Valeriyevich · Valerjevitj · Валерьевич | [sources] | |||
Patronymic | Valerievich · ВАЛЕРЬЕВИЧ · Валерьевич | [sources] | |||
Tax Number | 772807385405 | [sources] | |||
Position | Agent de la GRU · Former GRU officer and founder of Inforos · GRU intelligence officer · 元軍参謀本部情報総局(GRU)職員兼インフォロス創設者 | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
eu-fsf-eu-10498-74
· usgsa-s4mrgry5x
· ja-mof-af0725ea990a10583bb3d86765a181a5513f31c4
· rupep-person-12990
· ua-nazk-person-27280
· fr-ga-6840
· nz-ru-ind-1198-denis-tyurin
· ch-seco-64639
· ru-inn-772807385405
· ofac-31168
· eu-tb-logical-155812
· nz-ru-ind-1209
· mc-freezes-6733890e7bd84fb952c8187794f171a2c8937f9d
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "АСТРА +" | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Main Intelligence Directorate Sanctioned entity | Acting for or on behalf of | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО СОДЕЙСТВИЯ РАЗВИТИЮ МЕЖДУНАРОДНОГО ЭКОНОМИЧЕСКОГО СОТРУДНИЧЕСТВА "ДЕЛОВОЙ КЛУБ ШОС" | ДИРЕКТОР | - | ||
ООО "АСТРА +" | Ликвидатор |