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Denis Sergeyevich Tatarchenko

Disqualified · Export controlled · Sanctioned entity
TypePerson[sources]
NameDenis Sergeyevich Tatarchenko · Denis TATARCHENKO · TATARCHENKO, Denis Sergeyevich · Tatarchenko Denis · Татарченко Денис Сергеевич · 1 more...[sources]
Other nameDenis Tatarchenko · TATARCHENKO, Denis · Tatarchenko Denys Serhiiovych · ТАТАРЧЕНКО Денис Сергеевич[sources]
Birth date[sources]
Place of birthRussia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameDENIS SERGEYEVICH · Denis[sources]
Last nameTatarchenko[sources]
Middle nameSergeyevich[sources]
Second nameSergeyevich[sources]
Unique Entity IDNYSNC6QK26T8[sources]
PositionEditor of InfoRos/ Journalist · Редактор товариства з обмеженою відповідальністю «Інформаційне агентство «Інфорос».[sources]
AddressKrzhizhanovskogo Street 13/2 , Moscow, Russia, 117218 · Krzhizhanovskogo Street 13/2, MOSCOW, Russia, 117218 · Krzhizhanovskogo Street 13/2, Moscow, 117218 · Russia[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Editor, InfoRos

Australian Sanctions Consolidated List,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Editor of InfoRos

New Zealand Russia Sanctions,

(also DENIS SERGEYEVICH TATARCHENKO)

US SAM Procurement Exclusions,

(also DENIS TATARCHENKO)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,847

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

United States of America · GSA

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Taiwan Strategic High-Tech Commodities Entity List9,873

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

Australian Sanctions Consolidated List4,554

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

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

UK Companies House Disqualified Directors15,570

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: tw-shtc-050152575ed74367e41c8c76bbec72361a27826c · nz-ru-ind-1024-denis-tatarchenko · nz-ru-ind-1035 · au-dfat-6798-denis-sergeyevich-tatarchenko · ua-nsdc-17050-tatarcenko-denis-sergijovic · tw-shtc-a2344b72b5e5e87130f837a5f6361ec102fe4def · ofac-35116 · gb-coh-pdgr3-hfg4wp2lhedqzpfofsycs · usgsa-s4mrky6qq · gb-fcdo-rus0812 · usgsa-s4mrtyd58 · gb-hmt-14763

For experts: raw data explorer