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Denis Valerievich TYURIN

Export controlled · Sanctioned entity
TypePerson[sources]
NameDenis Tyurin · Denis Valerievich TYURIN · Denis Valerievič ŤURIN · Denis Valeriyevich Tyurin · Denis Valerjevitj TIURIN · 8 more...[sources]
Other nameTIuRIN Denys Valeriiovych · Денис Валерьевич ТЮРИН · Денис Валиеревич ТЮРИН · ТЮРИН Денис Валерьевич[sources]
Birth date[sources]
Place of birthMoscou · Moscou : RUSSIE · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation · Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameDENIS VALERIYEVICH · Denis · Denis Valerievich · Денис[sources]
ID Number772807385405[sources]
INN772807385405[sources]
Last nameTIURIN · Tyurin · Ťurin · Тюрин[sources]
Middle nameValerievich · Valerievič · Valeriyevich · Valerjevitj · Валерьевич[sources]
PatronymicValerievich · ВАЛЕРЬЕВИЧ · Валерьевич[sources]
Tax Number772807385405[sources]
PositionAgent 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]
AddressMOSCOW, RUS · Moscow · Moscow Russia[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

Other identifying information: TIN: 772807385405

Swiss SECO Sanctions/Embargoes,

Function: GRU officer

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

NIF : 772807385405

Monaco National Fund Freezing List,

Russian military intelligence officer, founder of Inforos

New Zealand Russia Sanctions,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,049

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,240

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

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,795

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

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Swiss SECO Sanctions/Embargoes7,678

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,815

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,380

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

US SAM Procurement Exclusions105,536

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,863

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

EU Consolidated Travel Bans4,188

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities238,447

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: 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