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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