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Alias	Юрий Олегович Денисов YURIY DENISOV YURII OLEGOVICH DENISOV YURY DENISOV
Profile Type	PERSON
Name	YURII OLEGOVICH DENISOV YURIY DENISOV YURI OLEGOVICH DENISOV YURY DENISOV
First Name	YURIY YURII YURIY YURI YURY
Last Name	DENISOV DENISOV
Nationality	RUSSIA
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
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY

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: RUS2124 Start Date: 2024-06-13 Modified At: 2024-06-13 Country: United Kingdom Entity: NK-XhvKfmpYnvJMTsgvszXVPh Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Yuri Olegovich Denisov is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Yuri Olegovich Denisov is and has been involved in obtaining a benefit from or supporting the Government of Russia by acting as a director or equivalent of an entity namely Public Joint Stock Company Moscow Exchange Group which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services 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: RUS2124 Start Date: 2024-06-13 Modified At: 2024-06-13 Listing Date: 2024-06-13 Country: United Kingdom Entity: NK-XhvKfmpYnvJMTsgvszXVPh Program: Russia Provisions: Asset freeze Reason: Yuri Olegovich Denisov is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Yuri Olegovich Denisov is and has been involved in obtaining a benefit from or supporting the Government of Russia by acting as a director or equivalent of an entity namely Public Joint Stock Company Moscow Exchange Group which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets