| Type | Person | [sources] |
|---|---|---|
| Name | Denis Valer'yevich Tyurin · Denis Valeriyevich Tyurin · TYURIN, Denis Valeriyevich · Денис Валерьевич Тюрин | [sources] |
| Other name | Tiurin Denis Valerevich · Tjurin Denis Valer'evich · Tjurin Denis Valer′evich · Tyurin Denis Valer'evich · Tyurin Denis Valer'yevich · 2 more... | [sources] |
| Birth date | [sources] | |
| Place of birth | Russia | [sources] |
| Gender | male | [sources] |
| Nationality | Russia | [sources] |
| Country | Russia | [sources] |
| First name | Denis · Денис | [sources] |
| INN | 772807385405 | [sources] |
| Last name | Tyurin · Тюрин | [sources] |
| Patronymic | Valer'yevich · Валерьевич | [sources] |
| Position | ASSOCIATION 'BUSINESS CLUB SHOS’ (director) · АССОЦИАЦИЯ "ДЕЛОВОЙ КЛУБ ШОС" (директор) | [sources] |
| Status | Domestic Politically Exposed Person | [sources] |
| Source link | rupep.org · sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] | |
| Modified on | [sources] |
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
(Linked To: MAIN INTELLIGENCE DIRECTORATE)
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| Sergey Vadimovich Kanavskiy | business relationships | - | - | |
| TYURINA Natalya Aleksandrovna | personal relationships | - | - | |
| Associations | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Sergey Yur'yevich Panteleev | business relationships | - | - | |
| Aleksandr Gennad'yevich Starunskiy | business relationships | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Venäjän federaation asevoimien yleisesikunnan tiedusteluosasto | Acting for or on behalf of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Inforos, OOO | CEO | |||
| ASTRA + LLC | director | |||
| АССОЦИАЦИЯ "ДЕЛОВОЙ КЛУБ ШОС" | director | - | ||
| Information Agency ‘Inforos’ LLC | CEO | |||
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Main Directorate of the General Headquarters of the Armed Forces of the Russian Federation | employee | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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