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TATARCHENKO Denis Sergeyevich

Sanctioned entity

TATARCHENKO Denis Sergeyevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Denis Sergeyevich TATARCHENKO · Denis Sergeyevich Tatarchenko · TATARCHENKO Denis Sergeyevich · TATARCHENKO, Denis Sergeyevich · Tatarchenko Denys Serhiiovych · 3 more...				[sources]
Other name	Denis Tatarchenko · Tatarchenko Denis · ТАТАРЧЕНКО Денис Сергеевич · Татарченко Денис Сергеевич · Татарченко Денис Сергійович				[sources]
Birth date	1991-02-01				[sources]
Place of birth	N\A · Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Denis				[sources]
Keywords	Пропагандисти, артисти, лідери думок				[sources]
Last name	TATARCHENKO · Tatarchenko				[sources]
Second name	Sergeyevich				[sources]
Position	Editor of "InfoRos" · Редактор "ІнфоРос" · Редактор "ИнфоРос" · Редактор товариства з обмеженою відповідальністю «Інформаційне агентство «Інфорос».				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-03-25				[sources]
Modified on	2023				[sources]
Last changed	2024-03-21	Last checked	2024-04-19	First seen	2022-04-27

Descriptions

Editor, InfoRos

— Australian Sanctions Consolidated List, 2023-04-20

Editor of InfoRos

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Krzhizhanovskogo Street 13/2, Moscow	Russia

Clients
Client	Role	Start date	End date
Inforos OOO IA	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-12-13	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-03-25	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,601

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

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Source data IDs: ua-nazk-person-754 · ua-nsdc-17050-tatarcenko-denis-sergijovic · au-dfat-6798-denis-sergeyevich-tatarchenko · nz-ru-ind-1035 · ofac-35116 · gb-hmt-14763 · nz-ru-ind-1024-denis-tatarchenko · ua-nabc-person-754-tatarchenko-denis-sergeyevich

For experts: raw data explorer

Factsheet Descriptions Data sources

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