Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Denis Tyurin · Denis Valerievich TYURIN · Denis Valerievič ŤURIN · Denis Valeriyevich Tyurin · Denis Valerjevitj TIURIN · | [sources] | |||
Other name | TIuRIN Denys Valeriiovych · Денис Валерьевич ТЮРИН · Денис Валиеревич ТЮРИН · ТЮРИН Денис Валерьевич | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscou · Moscou : RUSSIE · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation · Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | DENIS VALERIYEVICH · Denis · Denis Valerievich · Денис | [sources] | |||
ID Number | 772807385405 | [sources] | |||
INN | 772807385405 | [sources] | |||
Last name | TIURIN · Tyurin · Ťurin · Тюрин | [sources] | |||
Middle name | Valerievich · Valerievič · Valeriyevich · Valerjevitj · Валерьевич | [sources] | |||
Patronymic | Valerievich · ВАЛЕРЬЕВИЧ · Валерьевич | [sources] | |||
Tax Number | 772807385405 | [sources] | |||
Position | Agent de la GRU · 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 | [sources] | |||
Address | MOSCOW, RUS · Moscow · Moscow Russia | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
Other identifying information: TIN: 772807385405
Function: GRU officer
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.
NIF : 772807385405
Russian military intelligence officer, founder of Inforos
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
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
ch-seco-64639
· usgsa-s4mrgry5x
· nz-ru-ind-1198-denis-tyurin
· eu-fsf-eu-10498-74
· ofac-31168
· ua-nsdc-33279-turin-denis-valerijovic
· ru-inn-772807385405
· fr-ga-6840
· mc-freezes-6733890e7bd84fb952c8187794f171a2c8937f9d
· nz-ru-ind-1209
· ca-sema-703c32b5047c4de2e01af70f1121b7b42fec35d6
· ja-mof-af0725ea990a10583bb3d86765a181a5513f31c4
· tw-shtc-f723eb4866634995f4910792ca57110507a406db
· eu-tb-logical-155812
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | - |
Address | ||
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Full address | Country | |
Moscow | Russia |
Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСТРА +" | - |
Clients | ||||
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Client | Role | Start date | End date | |
Main Intelligence Directorate Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Directorships | ||||
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Organization | Role | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСТРА +" | Ликвидатор | - | ||
НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО СОДЕЙСТВИЯ РАЗВИТИЮ МЕЖДУНАРОДНОГО ЭКОНОМИЧЕСКОГО СОТРУДНИЧЕСТВА "ДЕЛОВОЙ КЛУБ ШОС" |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Japan | Ministry of Finance | 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) | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
Monaco | La Principauté de Monaco | - | - | - |
ДИРЕКТОР |
- |