Search OpenSanctions

Popkov Denys Volodymyrovych

Sanctioned entity

Popkov Denys Volodymyrovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Popkov Denys Volodymyrovych · ДЕНИС ВЛАДИМИРОВИЧ ПОПКОВ · Денис Владимирович Попков · Попков Денис Володимирович				[sources]
Other name	Popkov Denis · Попков Денис Владимирович · Попков Денис Володимирович				[sources]
Birth date	1971-12-25				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ДЕНИС · Денис				[sources]
INN	`770405370395`				[sources]
Last name	ПОПКОВ · Попков				[sources]
Patronymic	ВЛАДИМИРОВИЧ · Владимирович				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО ТОРГОВЫЙ ДОМ "БАМО"	7	2013-12-25	2018-04-09

Directorships
Organization	Role	Start date	End date
MMZ Avangard Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-05-08	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	163/2023	2023-03-18	2033-03-18

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-nazk-person-5559 · ua-nsdc-21795-popkov-denis-volodimirovic · ru-inn-770405370395

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