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Osetrov Denys Viktorovych

Sanctioned entity
TypePerson[sources]
NameOsetrov Denys Viktorovych · ДЕНИС ВИКТОРОВИЧ ОСЕТРОВ · Осетров Денис Вікторович[sources]
Other nameOsetrov Denis · Осетров Денис Викторович · Осетров Денис Вікторович[sources]
Birth date[sources]
Nationalitynot available[sources]
CitizenshipRussia[sources]
First nameДЕНИС[sources]
INN772773144208[sources]
Last nameОСЕТРОВ[sources]
PatronymicВИКТОРОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


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

For experts: raw data explorer