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Denis Valerievich TYURIN

Sanctioned entity

Denis Valerievich TYURIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Denis Tyurin · Denis Valerievich TYURIN · Denis Valerievič ŤURIN · Denis Valeriyevich Tyurin · Denis Valerjevitj TIURIN · 10 more...				[sources]
Other name	Денис Валерьевич ТЮРИН · ТЮРИН Денис Валерьевич				[sources]
Birth date	1976-04-01				[sources]
Place of birth	Moscou · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation · Russia · Russian Federation, Moscow · 2 more...				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Denis · Denis Valerievich · ДЕНИС · Денис				[sources]
ID Number	`772807385405`				[sources]
INN	`772807385405`				[sources]
Last name	TIURIN · TYURIN · Tyurin · ŤURIN · Ťurin · 2 more...				[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 · GRU intelligence officer and founder of the Inforos news agency · Офицер разведки ГРУ и основатель информационного агентства "Инфорос" · 2 more...				[sources]
Address	Moscow				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-07-28				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-21	Last checked	2024-04-24	First seen	2022-01-01

Descriptions

Function: GRU officer

— Swiss SECO Sanctions/Embargoes, 2023-08-16

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, 2023-08-16

Other identifying information: TIN: 772807385405

— Swiss SECO Sanctions/Embargoes, 2023-08-16

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 Freezing of Assets, 2023-07-28

Russian military intelligence officer, founder of Inforos

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСТРА +"	-	2008-09-15	2019-05-22

Clients
Client	Role	Start date	End date
Main Intelligence Directorate	Acting for or on behalf of	-	-

Directorships
Organization	Role	Start date	End date
НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО СОДЕЙСТВИЯ РАЗВИТИЮ МЕЖДУНАРОДНОГО ЭКОНОМИЧЕСКОГО СОТРУДНИЧЕСТВА "ДЕЛОВОЙ КЛУБ ШОС"	ДИРЕКТОР	2009-10-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСТРА +"	Ликвидатор	2018-05-04	2019-05-22

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Federal Public Service Finance	UKR	2023-07-28	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-08-16	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-08-24	-
European External Action Service	UKR	2023-07-28	-
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）	2023-12-15	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/1563 du 28/07/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,882

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: nz-ru-ind-1209 · ru-inn-772807385405 · ja-mof-af0725ea990a10583bb3d86765a181a5513f31c4 · fr-ga-6840 · rupep-person-12990 · ofac-31168 · eu-fsf-eu-10498-74 · eu-tb-logical-155812 · nz-ru-ind-1198-denis-tyurin · ch-seco-64639 · ua-nazk-person-27280

For experts: raw data explorer

Factsheet Descriptions Data sources

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