SapherCheck

10 SapherCheck records found for Person Denis

Alias DAVID GOTMAN
MARIN POMOJAC
DAVID GOTMAN
MARIN POMOJAC
Денис Игоревич ГУСЕВ
Profile Type PERSON
Name DENIS IGOREVICH GUSEV
DENIS IGOREVICH GUSEV
ДЕНИС ИГОРЕВИЧ ГУСЕВ
GUSEV, DENIS IGOREVICH
First Name ДЕНИС
DAVID
DENIS IGOREVICH
DENIS
MARIN
Middle Name ИГОРЕВИЧ
IGOREVICH
Last Name GUSEV
GOTMAN
GUSEV
ГУСЕВ
POMOJAC
Country RUSSIA
ISRAEL
MOLDOVA
Birth Date 1986-06-10
1987-10-07
1977-07-08
Birth-Place MOSCOW, RUSSIA
CEADIR-LUNGA, MOLDOVA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-12-27
Modified At 2024-10-01
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address MOSCOW
MOSCOW, RUS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26671

4 Sanctions

Sanction Caption The Cyber (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-10-01
Sanction Last Change 2024-10-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: CYB0050

Start Date: 2024-10-01
Modified At: 2024-10-01
Country: United Kingdom

Entity: NK-25KkjMMTjetWmgevoAhPXj

Program: The Cyber (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Denis Igorevich GUSEV is a member of Evil Corp, and has been involved in relevant cyber activity, including providing financial services, or making available funds or economic resources, that could contribute to malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided financial services that could contribute to relevant cyber activity. Denis GUSEV provided financial services for Evil Corp including acting as a cash courier. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Cyber
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2024-10-01
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: CYB0050

Start Date: 2024-10-01
Modified At: 2024-10-01
Listing Date: 2024-10-01
Country: United Kingdom

Entity: NK-25KkjMMTjetWmgevoAhPXj

Program: Cyber

Provisions: Asset freeze

Reason: Denis Igorevich GUSEV is a member of Evil Corp, and has been involved in relevant cyber activity, including providing financial services, or making available funds or economic resources, that could contribute to malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided financial services that could contribute to relevant cyber activity. Denis GUSEV provided financial services for Evil Corp including acting as a cash courier. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 26671

Country: United States

Entity: NK-25KkjMMTjetWmgevoAhPXj

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13694 (Cyber)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRBCF15

Start Date: 2019-12-05
Listing Date: 2019-12-27
Country: United States

Entity: NK-25KkjMMTjetWmgevoAhPXj

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias Диденко Денис Александрович
Діденко Денис Олександрович
Денис Александрович ДИДЕНКО
ДИДЕНКО Денис Александрович
Profile Type PERSON
Name DIDENKO DENYS OLEKSANDROVYCH
DIDENKO DENIS ALEKSANDROVICH
DENIS ALEKSANDROVICH DIDENKO
Денис Александрович ДИДЕНКО
Діденко Денис Олександрович
First Name DENIS
Денис
DENIS ALEKSANDROVICH
Middle Name ALEKSANDROVICH
Last Name DIDENKO
DIDENKO
ДИДЕНКО
Country UKRAINE
Nationality RUSSIA
Birth Date 1978-06-14
Birth-Place KOMSOMOLSK, DISTRICT DE SVERDLOVSK, RéGION DE LOUHANSK : UKRAINE
KOMSOMOLSK, DISTRICT DE SVERDLOVSK, RéGION DE LOUHANSK, RéPUBLIQUE SOCIALISTE SOVIéTIQUE D’UKRAINE (AUJOURD’HUI UKRAINE)
SVERDLOVSK DISTRICT, LUHANSK REGION, UKRAINIAN SSR, KOMSOMOLSK
SVERDLOVSK DISTRICT, LUHANSK REGION, KOMSOMOLSK, UKRAINE
смт. Комсомольське Свердловського району Луганської області
Position JUGE AU TRIBUNAL DU DISTRICT KIEVSKIY DE SIMFEROPO
так званий "суддя Київського районного суду м. Сімферополь"
JUGE AU TRIBUNAL DU DISTRICT KIEVSKIY DE SIMFEROPOL
«суддя Київського районного суду м. Сімферополь»
JUDGE OF THE KYIV DISTRICT COURT OF SIMFEROPOL
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-02-23
Modified At 2024-03-01
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes DENIS DIDENKO EST JUGE AU TRIBUNAL DU DISTRICT KIEVSKIY DE LA VILLE DE SIMFEROPOL, EN CRIMéE. IL A éTé NOMMé PAR LE PRéSIDENT DE LA FéDéRATION DE RUSSIE, VLADIMIR POUTINE. DIDENKO A RENDU DES DéCISIONS DE JUSTICE à MOTIVATION POLITIQUE CONCERNANT DES ACCUSATIONS CONTRE DES CITOYENS UKRAINIENS, COMME OLEG PRIKHODKO, QUI SE SONT OPPOSéS à L’ANNEXION ILLéGALE DE LA CRIMéE ET DE SéBASTOPOL ET AUX POLITIQUES RéPRESSIVES MENéES PAR LES AUTORITéS D’OCCUPATION à L’ENCONTRE DES TATARS DE CRIMéE, ET CONTRE DES JOURNALISTES, COMME GULSUM KHALILOVA, QUI COUVRAIENT DES MANIFESTATIONS DE MILITANTS UKRAINIENS ET DE TATARS DE CRIMéE DANS LA RéGION DE KHERSON. À PLUSIEURS REPRISES, IL A ARRêTé DES TATARS DE CRIMéE, COMME RIZA RESHETOV, POUR AVOIR PARTICIPé à DES RéUNIONS CONSACRéES AUX DéTENUS. DENIS DIDENKO A SYSTéMATIQUEMENT POURSUIVI DES CITOYENS UKRAINIENS POUR DES RAISONS POLITIQUES, EN ABUSANT DE LA LéGISLATION ANTIEXTRéMISTE ET ANTITERRORISTE. LES PERSONNES QU’IL A ARRêTéES ET CONDAMNéES ONT éTé RECONNUES COMME PRISONNIERS POLITIQUES à PLUSIEURS REPRISES. PAR CONSéQUENT, DENIS DIDENKO SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
DENIS DIDENKO IS A JUDGE OF THE KYIV DISTRICT COURT OF THE CITY OF SIMFEROPOL, CRIMEA. HE HAS BEEN APPOINTED BY THE PRESIDENT OF THE RUSSIAN FEDERATION VLADIMIR PUTIN. DIDENKO MADE POLITICALLY MOTIVATED COURT DECISIONS ON CHARGES AGAINST UKRAINIAN CITIZENS, SUCH AS OLEG PRIKHODKO, WHO OPPOSED THE ILLEGAL ANNEXATION OF CRIMEA AND SEVASTOPOL AND THE REPRESSIVE POLICIES OF THE OCCUPATION AUTHORITIES TOWARDS THE CRIMEAN TATARS, AND JOURNALISTS, SUCH AS GULSUM KHALILOVA, WHO WERE COVERING PROTESTS OF UKRAINIAN ACTIVISTS AND CRIMEAN TATARS IN THE KHERSON REGION. HE REPEATEDLY ARRESTED CRIMEAN TATARS, SUCH AS RIZA RESHETOV, FOR PARTICIPATING IN MEETINGS DEDICATED TO THE DETAINEES. DENIS DIDENKO SYSTEMATICALLY PROSECUTES UKRAINIAN CITIZENS FOR POLITICAL REASONS, ABUSING ANTI-EXTREMISM AND ANTI-TERRORISM LEGISLATION. THOSE WHOM HE ARRESTED AND SENTENCED WERE REPEATEDLY RECOGNISED AS POLITICAL PRISONERS. THEREFORE, DENIS DIDENKO IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
FUNCTION: JUDGE OF THE KYIV DISTRICT COURT OF SIMFEROPOL
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7178

9 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-02-28
Sanction Last Change 2024-02-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11321.83

Start Date: 2024-02-23
Listing Date: 2024-02-23
Country: Belgium

Entity: NK-3shCmPwvC4NYqkDGx6ag3f

Program: UKR

Reason: 2024/753 (OJ L23022024) (2)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2024-03-01
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 73399

Start Date: 2024-03-01
Listing Date: 2024-03-01
Country: Switzerland

Entity: NK-3shCmPwvC4NYqkDGx6ag3f

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-02-26
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.11321.83

Start Date: 2024-02-23
Listing Date: 2024-02-23
Country: European Union

Entity: NK-3shCmPwvC4NYqkDGx6ag3f

Program: UKR

Reason: 2024/753 (OJ L23022024) (2)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-3shCmPwvC4NYqkDGx6ag3f

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-02-27
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-3shCmPwvC4NYqkDGx6ag3f

Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Denis Didenko est juge au tribunal du district Kievskiy de la ville de Simferopol, en Crimée. Il a été nommé par le président de la Fédération de Russie, Vladimir Poutine. Didenko a rendu des décisions de justice à motivation politique concernant des accusations contre des citoyens ukrainiens, comme Oleg Prikhodko, qui se sont opposés à l’annexion illégale de la Crimée et de Sébastopol et aux politiques répressives menées par les autorités d’occupation à l’encontre des Tatars de Crimée, et contre des journalistes, comme Gulsum Khalilova, qui couvraient des manifestations de militants ukrainiens et de Tatars de Crimée dans la région de Kherson. À plusieurs reprises, il a arrêté des Tatars de Crimée, comme Riza Reshetov, pour avoir participé à des réunions consacrées aux détenus. Denis Didenko a systématiquement poursuivi des citoyens ukrainiens pour des raisons politiques, en abusant de la législation antiextrémiste et antiterroriste. Les personnes qu’il a arrêtées et condamnées ont été reconnues comme prisonniers politiques à plusieurs reprises. Par conséquent, Denis Didenko soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-3shCmPwvC4NYqkDGx6ag3f

Provisions: (UE) 2024/753 du 23/02/2024

Reason: Denis Didenko est juge au tribunal du district Kievskiy de la ville de Simferopol, en Crimée. Il a été nommé par le président de la Fédération de Russie, Vladimir Poutine. Didenko a rendu des décisions de justice à motivation politique concernant des accusations contre des citoyens ukrainiens, comme Oleg Prikhodko, qui se sont opposés à l’annexion illégale de la Crimée et de Sébastopol et aux politiques répressives menées par les autorités d’occupation à l’encontre des Tatars de Crimée, et contre des journalistes, comme Gulsum Khalilova, qui couvraient des manifestations de militants ukrainiens et de Tatars de Crimée dans la région de Kherson. À plusieurs reprises, il a arrêté des Tatars de Crimée, comme Riza Reshetov, pour avoir participé à des réunions consacrées aux détenus. Denis Didenko a systématiquement poursuivi des citoyens ukrainiens pour des raisons politiques, en abusant de la législation antiextrémiste et antiterroriste. Les personnes qu’il a arrêtées et condamnées ont été reconnues comme prisonniers politiques à plusieurs reprises. Par conséquent, Denis Didenko soutient et met en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption 133/2017
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2017-05-15
Duration: Безстроково

Country: Ukraine

Entity: NK-3shCmPwvC4NYqkDGx6ag3f

Program: 133/2017

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/1332017-21850
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption 121/2016
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2016-03-29
Duration: Безстроково

Country: Ukraine

Entity: NK-3shCmPwvC4NYqkDGx6ag3f

Program: 121/2016

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/1212016-19878
https://drs.nsdc.gov.ua/

Status: excluded
Sanction Caption 133/2017
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2017-05-15
Country: Ukraine

Entity: NK-3shCmPwvC4NYqkDGx6ag3f

Program: 133/2017

Source URL: https://www.president.gov.ua/documents/1332017-21850
https://drs.nsdc.gov.ua/

Status: excluded
Registration Number L7Q5PJMGJF56
Weak Alias DENA
Profile Type PERSON
Name DENIS OLEGOVICH DEGTYARENKO
DEGTYARENKO, DENIS OLEGOVICH
Денис Олегович Дегтяренко
DENIS OLEGOVICH DEGTYARENKO
First Name DENIS
DENIS OLEGOVICH
Денис
Middle Name OLEGOVICH
Олегович
Last Name DEGTYARENKO
DEGTYARENKO
Дегтяренко
Country RUSSIA
Birth Date 1989-10-09
First Seen 2024-07-19
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-09-18
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address ORSK, ORENBURG REGION, RUS
130 LENINA AVENUE, NOVY GOROD MICRODISTRICT, ORSK
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49600

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-07-19
Sanction Last Change 2024-07-19
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 49600

Country: United States

Entity: NK-7HDaTkyx728FdSpf2qXDas

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13694 (Cyber)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-20
Sanction Last Change 2024-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTL98N

Start Date: 2024-07-19
Listing Date: 2024-09-18
Country: United States

Entity: NK-7HDaTkyx728FdSpf2qXDas

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias Денис Николаевич Деев
ДЕЕВ Денис Николаевич
Дєєв Денис Миколайович
Деев Денис Николаевич
DEEV DENIS
ID Number 9002 427497
Ф-624703
Inn-Code 151600298850
Profile Type PERSON
Name デニス・デエフ
DEEV DENIS NIKOLAEVICH
DENIS NIKOLAJEVITJ DEJEV
DENIS DEEV
DIEIEV DENYS MYKOLAIOVYCH
DENIS NIKOLAEVICH DEEV
Дєєв Денис Миколайович
Денис Николаевич ДЕЕВ
First Name DENIS
Денис
DENIS NIKOLAEVICH
Last Name ДЕЕВ
DEEV
DEEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1977-07-30
Position LIEUTENANT COLONEL OF THE 64TH SEPARATE MOTORIZED RIFLE BRIGADE OF THE 35TH ARMY OF RUSSIAN FEDERATION
ロシア連邦第35諸兵科連合軍第64独立自動車化狙撃旅団中佐
Військовослужбовець 64-ї окремої мотострілецької бригади 35-ї загальновійськової армії Російської Федерації
LIEUTENANT-COLONEL DE LA 64E BRIGADE DE FUSILIERS MOTORISéS DE LA 35E ARMéE INTERARMES DE LA FéDéRATION DE RUSSIE
LIEUTENANT COLONEL OF THE 64TH SEPARATE MOTORISED RIFLE BRIGADE OF THE 35TH COMBINED ARMS ARMY OF THE RUSSIAN FEDERATION
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-06-03
Modified At 2022-06-10
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes NATIONAL ID NUMBER: Ф-624703
N° PASSEPORT : 9002 427497, AUTRE IDENTITé : Ф-624703 : (NUMéRO PERSONNEL NATIONAL)
PASSPORT NUMBER: 9002 427497
DENIS NIKOLAEVICH DEEV IS A LIEUTENANT COLONEL OF THE 64TH SEPARATE MOTORISED RIFLE BRIGADE OF THE 35TH COMBINED ARMS ARMY OF THE RUSSIAN FEDERATION, WHICH REPORTEDLY KILLED, RAPED AND TORTURED CIVILIANS IN BUCHA, UKRAINE. THESE ATROCITIES MAY CONSTITUTE CRIMES AGAINST HUMANITY AND WAR CRIMES. HE WAS LEADING THE ACTIONS OF HIS MILITARY UNIT. THEREFORE, HE IS RESPONSIBLE FOR, SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, OR STABILITY OR SECURITY IN UKRAINE.
DENIS NIKOLAEVICH DEEV EST LIEUTENANT-COLONEL DE LA 64E BRIGADE DE FUSILIERS MOTORISéS DE LA 35E ARMéE INTERARMES DE LA FéDéRATION DE RUSSIE, QUI A TUé, VIOLé ET TORTURé DES CIVILS à BOUTCHA, UKRAINE. CES ATROCITéS CONSTITUENT DES CRIMES CONTRE L’HUMANITé ET DES CRIMES DE GUERRE. IL A DIRIGé LES OPéRATIONS DE SON UNITé MILITAIRE. IL EST DONC RESPONSABLE DE SOUTENIR OU DE METTRE EN œUVRE DES ACTIONS OU DES POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, OU LA STABILITé OU LA SéCURITé EN UKRAINE
LIEUTENANT COLONEL OF THE 64TH SEPARATE MOTORISED RIFLE BRIGADE OF THE 35TH COMBINED ARMS ARMY OF THE RUSSIAN FEDERATION
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4821

9 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.8246.72

Start Date: 2022-06-03
Listing Date: 2022-06-03
Country: Belgium

Entity: NK-8bXBSUN3uPUzfGYodVXKb7

Program: UKR

Reason: 2022/878 (OJ L153)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
Sanction Caption Russia / Russie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 869

Country: Canada

Entity: NK-8bXBSUN3uPUzfGYodVXKb7

Program: Russia / Russie

Reason: 1, Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 54849

Start Date: 2022-06-10
Listing Date: 2022-06-10
Country: Switzerland

Entity: NK-8bXBSUN3uPUzfGYodVXKb7

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.8246.72

Start Date: 2022-06-03
Listing Date: 2022-06-03
Country: European Union

Entity: NK-8bXBSUN3uPUzfGYodVXKb7

Program: UKR

Reason: 2022/878 (OJ L153)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-8bXBSUN3uPUzfGYodVXKb7

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-8bXBSUN3uPUzfGYodVXKb7

Program: (UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Denis Nikolaevich Deev est lieutenant-colonel de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie, qui a tué, violé et torturé des civils à Boutcha, Ukraine. Ces atrocités constituent des crimes contre l’humanité et des crimes de guerre. Il a dirigé les opérations de son unité militaire. Il est donc responsable de soutenir ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 534

Start Date: 2022-07-05
Country: Japan

Entity: NK-8bXBSUN3uPUzfGYodVXKb7

Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-8bXBSUN3uPUzfGYodVXKb7

Provisions: (UE) 2022/878 du 03/06/2022

Reason: Denis Nikolaevich Deev est lieutenant-colonel de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie, qui a tué, violé et torturé des civils à Boutcha, Ukraine. Ces atrocités constituent des crimes contre l’humanité et des crimes de guerre. Il a dirigé les opérations de son unité militaire. Il est donc responsable de soutenir ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine

Source URL: https://geldefonds.gouv.mc/
Sanction Caption 726/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2022-10-19
End Date: 2032-10-19
Duration: Десять років

Country: Ukraine

Entity: NK-8bXBSUN3uPUzfGYodVXKb7

Program: 726/2022

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Registration Number VWRKCH1FCT83
Profile Type PERSON
Name Денис Владимирович Зенкин
DENIS VLADIMIROVICH ZENKIN
ZENKIN, DENIS VLADIMIROVICH
DENIS VLADIMIROVICH ZENKIN
First Name DENIS
Денис
DENIS VLADIMIROVICH
Middle Name Владимирович
VLADIMIROVICH
Last Name ZENKIN
ZENKIN
Зенкин
Country RUSSIA
Birth Date 1974-09-02
Birth-Place MOSCOW, RUSSIA
First Seen 2024-06-21
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-10-07
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address KALININGRAD, RUS
KALININGRAD
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45864

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-06-21
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 45864

Country: United States

Entity: NK-BZ5XuNz8UiciqX824U7HpW

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTQY67

Start Date: 2024-06-21
Listing Date: 2024-10-07
Country: United States

Entity: NK-BZ5XuNz8UiciqX824U7HpW

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias Гафнер Денис Яковлевич
ГАФНЕР Денис Яковлевич
GAFNER DENIS
Гафнер Денис Якович
ID Number 21500322688
Inn-Code 21500322688
Profile Type PERSON
Name Гафнер Денис Якович
DENIS YAKOVLEVICH GAFNER
GAFNER, DENIS YAKOVLEVICH
DENIS YAKOVLEVICH GAFNER
HAFNER DENYS YAKOVYCH
DENIS YAKOVLEVICH GAFNER
First Name DENIS
DENIS YAKOVLEVICH
Middle Name YAKOVLEVICH
Last Name GAFNER
GAFNER
Country RUSSIA
Nationality RUSSIA
Birth Date 1980-09-08
Birth-Place RUSSIA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-03-14
Modified At 2023-03-21
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
NEW ZEALAND RUSSIA SANCTIONS
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes FINANCE, WEBSITE MANAGEMENT, SOUTHFRONT
SOUTHFRONT WEBSITE MANAGER
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35130

7 Sanctions

Sanction Caption Autonomous (Russia)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2022-03-25
Country: Australia

Entity: NK-E7z9ZwtAnzXS3SFgTRcgM6

Program: Autonomous (Russia)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 9) Instrument 2022

Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS1506

Start Date: 2022-07-05
Modified At: 2023-03-20
Country: United Kingdom

Entity: NK-E7z9ZwtAnzXS3SFgTRcgM6

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Denis Yakovlevich GAFNER has been involved in providing support for and promoting actions and policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in spreading disinformation and promoting Russian actions in Ukraine. The trust services sanctions were imposed on 21/03/2023.

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 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS1506

Start Date: 2022-07-05
Modified At: 2023-03-21
Listing Date: 2022-07-05
Country: United Kingdom

Entity: NK-E7z9ZwtAnzXS3SFgTRcgM6

Program: Russia

Provisions: Asset freeze

Reason: Denis Yakovlevich GAFNER has been involved in providing support for and promoting actions and policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in spreading disinformation and promoting Russian actions in Ukraine.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2022-12-13
Country: New Zealand

Entity: NK-E7z9ZwtAnzXS3SFgTRcgM6

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Involved in the dissemination of disinformation which contributes to or supports the undermining of Ukraine's sovereignty and territorial integrity

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 35130

Country: United States

Entity: NK-E7z9ZwtAnzXS3SFgTRcgM6

Program: SDN List

Provisions: ELECTION-EO13848
NPWMD
Block
CYBER2

Reason: Executive Order 13382 (Non-proliferation)
Executive Order 13848 (Election)
Executive Order 13757 (Cyber)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Sanction Caption 726/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2022-10-19
End Date: 2032-10-19
Duration: Десять років

Country: Ukraine

Entity: NK-E7z9ZwtAnzXS3SFgTRcgM6

Program: 726/2022

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRKY6R4

Start Date: 2022-03-03
Listing Date: 2022-03-14
Country: United States

Entity: NK-E7z9ZwtAnzXS3SFgTRcgM6

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-E7z9ZwtAnzXS3SFgTRcgM6

Object Object Caption: Southfront
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-05-18
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: South Front: Analysis & Intelligence
South Front
（別称、サウスフロント・アナリシス＆インテリジェンス）
SOUTHFRONT
Southfront: Analysis & Intelligence)
SouthFront: Analysis & Intelligence
SOUTHFRONT: Analysis and Intelligence

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31212
Alias ТЮРИН Денис Валерьевич
Денис Валерьевич ТЮРИН
ID Number 772807385405
Inn-Code 772807385405
Profile Type PERSON
Name DENIS TYURIN
Денис Валерьевич Тюрин
DENIS VALERIYEVICH TYURIN
DENIS VALERIEVICH TYURIN
Денис Валерьевич ТЮРИН
TYURIN, DENIS VALERIYEVICH
DENIS ŤURIN
DENIS VALERJEVITJ TIURIN
デニス・チューリン
ДЕНИС ВАЛЕРЬЕВИЧ ТЮРИН
TYURIN DENIS VALERIEVICH
DENIS VALERIEVIč ŤURIN
DENIS VALERIYEVICH TYURIN
First Name DENIS VALERIEVICH
Денис
DENIS VALERIYEVICH
DENIS
ДЕНИС
Middle Name VALERJEVITJ
VALERIEVIč
VALERIYEVICH
Валерьевич
VALERIEVICH
Last Name Тюрин
TIURIN
ŤURIN
ŤURIN
TYURIN
TYURIN
ТЮРИН
Country RUSSIA
Birth Date 1976-04-01
Birth-Place MOSCOW, RUSSIAN FEDERATION
RUSSIA
MOSCOU
MOSCOU : RUSSIE
MOSCOW, RUSSIAN FEDERATION
Position 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
AGENT DE LA GRU
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2021-04-16
Modified At 2023-08-16
Tax Number 772807385405
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
US SAM PROCUREMENT EXCLUSIONS
NEW ZEALAND RUSSIA SANCTIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address MOSCOW
MOSCOW, RUS
Topics SANCTIONED ENTITY
Notes DENIS TYURIN EST UN AGENT DE RENSEIGNEMENT DE LA GRU ET FONDATEUR D’INFOROS, UNE AGENCE DE PRESSE EN LIGNE CHARGéE DE METTRE EN PLACE PLUS DE 270 MéDIAS RELAIS D’INFORMATION EN LIGNE QUI DIFFUSENT DE LA PROPAGANDE EN APPUI à LA GUERRE D’AGRESSION RUSSE CONTRE L’UKRAINE. IL S’AGIT D’UNE ORGANISATION PARAVENT DE L’UNITé 54777 DE LA GRU, LE SERVICE DE RENSEIGNEMENT MILITAIRE RUSSE, QUI EST RESPONSABLE D’OPéRATIONS PSYCHOLOGIQUES. DENIS TYURIN EST DONC RESPONSABLE DU SOUTIEN APPORTé à DES ACTIONS ET POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE ET DE LA MISE EN œUVRE DE CES ACTIONS ET POLITIQUES.
FUNCTION: GRU OFFICER
NIF : 772807385405
DENIS TYURIN IS A GRU INTELLIGENCE OFFICER AND FOUNDER OF INFOROS, AN ONLINE NEWS AGENCY RESPONSIBLE FOR SETTING UP MORE THAN 270 MEDIA PROXY ONLINE NEWS OUTLETS THAT DISSEMINATE PROPAGANDA IN SUPPORT OF THE RUSSIAN WAR OF AGGRESSION AGAINST UKRAINE. IT IS A FRONT ORGANISATION FOR UNIT 54777 OF THE RUSSIAN MILITARY INTELLIGENCE SERVICE GRU, RESPONSIBLE FOR PSYCHOLOGICAL OPERATIONS. THEREFORE, DENIS TYURIN IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
RUSSIAN MILITARY INTELLIGENCE OFFICER, FOUNDER OF INFOROS
OTHER IDENTIFYING INFORMATION: TIN: 772807385405
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31168
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6840

10 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10498.74

Start Date: 2023-07-28
Listing Date: 2023-07-28
Country: Belgium

Entity: NK-EHeMAhEPGeuhoCVKLCEfk6

Program: UKR

Reason: 2023/1563 (OJ L 190 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-08-16
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 64639

Start Date: 2023-08-16
Listing Date: 2023-08-16
Country: Switzerland

Entity: NK-EHeMAhEPGeuhoCVKLCEfk6

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-08-02
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.10498.74

Start Date: 2023-07-28
Listing Date: 2023-07-28
Country: European Union

Entity: NK-EHeMAhEPGeuhoCVKLCEfk6

Program: UKR

Reason: 2023/1563 (OJ L 190 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-EHeMAhEPGeuhoCVKLCEfk6

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2023/1563 du 28/07/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-07-28
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-EHeMAhEPGeuhoCVKLCEfk6

Program: (UE) 2023/1563 du 28/07/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Denis Tyurin est un agent de renseignement de la GRU et fondateur d’Inforos, une agence de presse en ligne chargée de mettre en place plus de 270 médias relais d’information en ligne qui diffusent de la propagande en appui à la guerre d’agression russe contre l’Ukraine. Il s’agit d’une organisation paravent de l’unité 54777 de la GRU, le service de renseignement militaire russe, qui est responsable d’opérations psychologiques. Denis Tyurin est donc responsable du soutien apporté à des actions et politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et de la mise en œuvre de ces actions et politiques.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-12-18
Sanction Last Change 2023-12-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 719

Start Date: 2023-12-15
Country: Japan

Entity: NK-EHeMAhEPGeuhoCVKLCEfk6

Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-EHeMAhEPGeuhoCVKLCEfk6

Provisions: (UE) 2023/1563 du 28/07/2023

Reason: Denis Tyurin est un agent de renseignement de la GRU et fondateur d’Inforos, une agence de presse en ligne chargée de mettre en place plus de 270 médias relais d’information en ligne qui diffusent de la propagande en appui à la guerre d’agression russe contre l’Ukraine. Il s’agit d’une organisation paravent de l’unité 54777 de la GRU, le service de renseignement militaire russe, qui est responsable d’opérations psychologiques. Denis Tyurin est donc responsable du soutien apporté à des actions et politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et de la mise en oeuvre de ces actions et politiques.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2023-08-24
Country: New Zealand

Entity: NK-EHeMAhEPGeuhoCVKLCEfk6

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Involved in the dissemination of disinformation which contributes to or supports the undermining of Ukraine's sovereignty and territorial integrity

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 31168

Country: United States

Entity: NK-EHeMAhEPGeuhoCVKLCEfk6

Program: SDN List

Provisions: CAATSA - RUSSIA
Block
CYBER2
NPWMD

Reason: Executive Order 13694 (Cyber)
Executive Order 13382 (Non-proliferation)
CAATSA - Section 224

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRGRY5X

Start Date: 2021-04-15
Listing Date: 2021-04-16
Country: United States

Entity: NK-EHeMAhEPGeuhoCVKLCEfk6

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias МИКУШЕВ Денис Александрович
DENIS ALEXANDROVICH MIKUSHEV
DZIANIS MIKUSHAU
ДзянIс АляксандравIч МIКУШЭЎ
MIKUSHEV DENIS ALEXANDROVICH
DZIANIS ALIAKSANDRAVICH MIKUSHEU
Денис Александрович МИКУШЕВ
Денис Александрович Микушев
МIКУШЭЎ ДзянIс АляксандравIч
Profile Type PERSON
Name DENIS ALEXANDROVICH MIKUSHEV
DZIANIS MIKUSHAU
DZIANIS ALIAKSANDRAVICH MIKUSHEU
DENIS MIKUŠEV
DENIS ALEXANDROVICH MIKUSHEV
MIKUSHEU DZIANIS ALIAKSANDRAVICH
DZIANIS ALIAKSANDRAVICH MIKUSHEU
Денис Александрович МИКУШЕВ
DZIANIS ALJAKSANDRAVITJ MIKUSJEU
DENIS ALEKSANDROVICH MIKUSHEV
DENIS ALEKSANDROVITJ MIKUSJEV
Дзяніс Аляксандравіч МІКУШЭЎ
First Name DZIANIS
DZIANIS ALIAKSANDRAVICH
Денис
DENIS ALEKSANDROVICH
DENIS
ДзянIс
Last Name MIKUSHEV
MIKUSHEV
МИКУШЕВ
MIKUSHEU
MIKUSHAU
MIKUSHEU
МIКУШЭЎ
Country BELARUS
Nationality BELARUS
Birth Date 1980-03-21
Position HEAD OF THE DEPARTMENT FOR SUPERVISION OF COMPLIANCE WITH THE LAW OF COURT DECISIONS IN CRIMINAL CASES OF THE PROSECUTOR’S OFFICE OF THE GOMEL REGION/OBLAST; SENIOR LEGAL ADVISER
HEAD OF THE DEPARTMENT OF THE PROSECUTOR’S OFFICE OF THE GOMEL REGION FOR SUPERVISION OF COMPLIANCE WITH THE LAW OF COURT DECISIONS IN CRIMINAL CASES
CHEF DU DéPARTEMENT DU CONTRôLE DE CONFORMITé à LA LOI DES DéCISIONS DE JUSTICE EN MATIèRE PéNALE AU BUREAU DU PROCUREUR DE LA RéGION/L’OBLAST DE GOMEL, CONSEILLER JURIDIQUE PRINCIPAL
CHEF DU DéPARTEMENT DU CONTRôLE DE CONFORMITé à LA LOI DES DéCISIONS DE JUSTICE EN MATIèRE PéNALE AU BUREAU DU PROCUREUR DE LA RéGION/L’OBLAST DE GOMEL
CONSEILLER JURIDIQUE PRINCIPAL
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-06-03
Modified At 2023-12-08
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes DZIANIS MIKUSHEU IS THE HEAD OF THE DEPARTMENT FOR SUPERVISION OF COMPLIANCE WITH THE LAW OF COURT DECISIONS IN CRIMINAL CASES OF THE PROSECUTOR’S OFFICE OF THE GOMEL REGION/OBLAST AND SENIOR LEGAL ADVISER. IN THAT POSITION, HE IS RESPONSIBLE FOR INITIATING THE PROSECUTIONS OF SIARHEI TSIKHANOUSKI, ARTSIOM SAKAU, DZMITRY PAPOU, LHAR LOSIK, ULADZIMIR TSYHANOVICH AND MIKALAI STATKEVICH. HE CONTRIBUTED TO THE ARBITRARY DETENTION OF SIARHEI TSIKHANOUSKI, AS PRESENTED IN THE REPORT BY THE HUMAN RIGHTS COUNCIL’S WORKING GROUP ON ARBITRARY DETENTION. HE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR UNDERMINING THE RULE OF LAW, AS WELL AS FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION.
DZIANIS MIKUSHEU EST CHEF DU DéPARTEMENT DU CONTRôLE DE CONFORMITé à LA LOI DES DéCISIONS DE JUSTICE EN MATIèRE PéNALE AU BUREAU DU PROCUREUR DE LA RéGION/L’OBLAST DE GOMEL ET CONSEILLER JURIDIQUE PRINCIPAL. À CE TITRE, IL EST RESPONSABLE DE L’ENGAGEMENT DE POURSUITES à L’ENCONTRE DE SIARHEI TSIKHANOUSKI, ARTSIOM SAKAU, DZMITRY PAPOU, LHAR LOSIK, ULADZIMIR TSYHANOVICH ET MIKALAI STATKEVICH. IL A CONTRIBUé à LA DéTENTION ARBITRAIRE DE SIARHEI TSIKHANOUSKI, AINSI QUE L’INDIQUE LE RAPPORT DU GROUPE DE TRAVAIL SUR LA DéTENTION ARBITRAIRE DU CONSEIL DES DROITS DE L’HOMME. IL EST PAR CONSéQUENT RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET D’ATTEINTES à L’éTAT DE DROIT, AINSI QUE DE LA RéPRESSION VISANT LA SOCIéTé CIVILE ET L’OPPOSITION DéMOCRATIQUE
HEAD OF THE DEPARTMENT FOR SUPERVISION OF COMPLIANCE WITH THE LAW OF COURT DECISIONS IN CRIMINAL CASES OF THE PROSECUTOR’S OFFICE OF THE GOMEL REGION/OBLAST; SENIOR LEGAL ADVISER
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4856

8 Sanctions

Sanction Caption BLR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.8332.19

Start Date: 2022-06-03
Listing Date: 2022-06-03
Country: Belgium

Entity: NK-G5sen3RDc42h7i76FxTrWP

Program: BLR

Reason: 2022/876 (OJ L153)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC
Sanction Caption Belarus / Bélarus
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 3

Country: Canada

Entity: NK-G5sen3RDc42h7i76FxTrWP

Program: Belarus / Bélarus

Reason: 1, Part 1.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 54501

Start Date: 2022-06-10
Listing Date: 2022-06-10
Country: Switzerland

Entity: NK-G5sen3RDc42h7i76FxTrWP

Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption BLR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.8332.19

Start Date: 2022-06-03
Listing Date: 2022-06-03
Country: European Union

Entity: NK-G5sen3RDc42h7i76FxTrWP

Program: BLR

Reason: 2022/876 (OJ L153)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC
Sanction Caption (UE) 2022/876 du 03/06/2022 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-G5sen3RDc42h7i76FxTrWP

Program: (UE) 2022/876 du 03/06/2022 (UE Biélorussie - R (CE) 765/2006 )

Reason: Dzianis Mikusheu est chef du département du contrôle de conformité à la loi des décisions de justice en matière pénale au bureau du procureur de la région/l’oblast de Gomel et conseiller juridique principal. À ce titre, il est responsable de l’engagement de poursuites à l’encontre de Siarhei Tsikhanouski, Artsiom Sakau, Dzmitry Papou, lhar Losik, Uladzimir Tsyhanovich et Mikalai Statkevich. Il a contribué à la détention arbitraire de Siarhei Tsikhanouski, ainsi que l’indique le rapport du groupe de travail sur la détention arbitraire du Conseil des droits de l’homme. Il est par conséquent responsable de graves violations des droits de l’homme et d’atteintes à l’état de droit, ainsi que de la répression visant la société civile et l’opposition démocratique

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: BEL0156

Start Date: 2023-12-07
Modified At: 2023-12-07
Country: United Kingdom

Entity: NK-G5sen3RDc42h7i76FxTrWP

Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Denis Alexandrovich MIKUSHEV is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 because in his role as a prosecutor: (1) he is and has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and (2) he is and has been responsible for, engaging in, providing support for, or promoting actions, policies or activities which undermine democracy or the rule of law in Belarus.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Belarus
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-12-08
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: BEL0156

Start Date: 2023-12-07
Modified At: 2023-12-08
Listing Date: 2023-12-08
Country: United Kingdom

Entity: NK-G5sen3RDc42h7i76FxTrWP

Program: Belarus

Provisions: Asset freeze

Reason: Denis Alexandrovich MIKUSHEV is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 because in his role as a prosecutor: (1) he is and has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and (2) he is and has been responsible for, engaging in, providing support for, or promoting actions, policies or activities which undermine democracy or the rule of law in Belarus.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-G5sen3RDc42h7i76FxTrWP

Provisions: (UE) 2022/876 du 03/06/2022

Reason: Dzianis Mikusheu est chef du département du contrôle de conformité à la loi des décisions de justice en matière pénale au bureau du procureur de la région/l’oblast de Gomel et conseiller juridique principal. À ce titre, il est responsable de l’engagement de poursuites à l’encontre de Siarhei Tsikhanouski, Artsiom Sakau, Dzmitry Papou, lhar Losik, Uladzimir Tsyhanovich et Mikalai Statkevich. Il a contribué à la détention arbitraire de Siarhei Tsikhanouski, ainsi que l’indique le rapport du groupe de travail sur la détention arbitraire du Conseil des droits de l’homme. Il est par conséquent responsable de graves violations des droits de l’homme et d’atteintes à l’état de droit, ainsi que de la répression visant la société civile et l’opposition démocratique.

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name DENIS HERBERT KALFUS
First Name DENIS
Middle Name HERBERT
Last Name KALFUS
Country UNITED STATES
Birth Date 1945-12-09
Position PODIATRY (PODIATRY PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2003-10-14
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1015 E GLEN AVE, WASHINGTON TWNSHP, NJ 07606
WASHINGTON TOWNSHIP, NJ 07606, USA
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2003-06-19
Country: United States

Entity: NK-HxDMV4bpWXJke6cduSuJeL

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3QQTR

Start Date: 2003-06-19
Listing Date: 2010-09-16
Country: United States

Entity: NK-HxDMV4bpWXJke6cduSuJeL

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3QQTR

Start Date: 2003-08-21
Listing Date: 2003-10-14
Country: United States

Entity: NK-HxDMV4bpWXJke6cduSuJeL

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Registration Number Q8VQYRFG93M4
Profile Type PERSON
Name CHERNOBAY, DENIS SERGEYEVICH
Денис Сергеевич Чернобай
DENIS SERGEYEVICH CHERNOBAY
First Name DENIS SERGEYEVICH
DENIS
Денис
Middle Name Сергеевич
SERGEYEVICH
Last Name CHERNOBAY
Чернобай
Country RUSSIA
UKRAINE
Nationality UKRAINE
Birth Date 2002-08-07
Birth-Place MAKEEVKA, DONETSK OBLAST, UKRAINE
First Seen 2024-08-23
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-09-19
Tax Number 3747402677
614024966788
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address APARTMENT 1, 22 DALNEVOSTOCHNAYA STREET, MAKEEVKA
DONETSK OBLAST, MAKEEVKA, UKR
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50449

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-08-23
Sanction Last Change 2024-08-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 50449

Country: United States

Entity: NK-L2djWQEjt5VAgiuoUSUsY7

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-21
Sanction Last Change 2024-09-21
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTLNB0

Start Date: 2024-08-23
Listing Date: 2024-09-19
Country: United States

Entity: NK-L2djWQEjt5VAgiuoUSUsY7

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view