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Alias	Денис Владимирович Фролов DENYS VLADIMIROVICH FROLOV
Profile Type	PERSON
Name	DENIS VLADIMIROVICH FROLOV DENYS VLADIMIROVICH FROLOV
First Name	DENIS DENYS
Last Name	FROLOV FROLOV
Nationality	RUSSIA
Birth Date	1981-11-05
First Seen	2024-06-13
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-06-13
Modified At	2024-06-13
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	TRANSPORT SANCTIONS: WHERE TRANSPORT SANCTIONS APPLY, A SHIP OWNED, CONTROLLED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM ENTERING A PORT IN THE UK, MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. SIMILARLY, AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. THIS ALSO INCLUDES A PROHIBITION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT AND SHIPS: A PROHIBITION ON THE PROVISION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT OR SHIPS WILL PREVENT A PERSON FROM DIRECTLY OR INDIRECTLY PROVIDING TECHNICAL ASSISTANCE TO, OR FOR THE BENEFIT OF, THE DESIGNATED PERSON, WHERE THAT TECHNICAL ASSISTANCE RELATES TO AN AIRCRAFT OR SHIP.

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-06-13
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS2125 Start Date: 2024-06-13 Modified At: 2024-06-13 Country: United Kingdom Entity: NK-bnevubaM7qQAp9C7PCcmnt Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Transport sanctions: see "Other information" Reason: Denis Vladimirovich Frolov (hereafter FROLOV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: FROLOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Astra Group, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-06-13
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS2125 Start Date: 2024-06-13 Modified At: 2024-06-13 Listing Date: 2024-06-13 Country: United Kingdom Entity: NK-bnevubaM7qQAp9C7PCcmnt Program: Russia Provisions: Asset freeze Reason: Denis Vladimirovich Frolov (hereafter FROLOV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: FROLOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Astra Group, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets