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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 · ТАТАРЧЕНКО Денис Сергеевич · 2 more...	[sources]
Other name	Denis Tatarchenko · TATARCHENKO, Denis · Tatarchenko Denis · ТАТАРЧЕНКО Денис Сергеевич · Татарченко Денис Сергеевич · 1 more...	[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	Пропаганда · Пропагандисти, артисти, лідери думок	[sources]
Last name	TATARCHENKO · Tatarchenko	[sources]
Second name	Sergeyevich	[sources]
Position	Editor of "InfoRos" · Редактор "ІнфоРос" · Редактор "ИнфоРос"	[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-03-03	[sources]
Modified on	2022-05-24	[sources]

Descriptions

Editor, InfoRos

— Australian Sanctions Consolidated List, 2022-04-27

Editor of InfoRos

— New Zealand Russia Sanctions, 2022-12-13

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

— US OFAC Specially Designated Nationals (SDN) List, 2022-09-02

(Linked To: INFOROS, OOO)

— US Trade Consolidated Screening List (CSL), 2022-03-04

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

— US Trade Consolidated Screening List (CSL), 2022-09-02

Relationships

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

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

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia and Ukraine)	2022-03-25	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Ministry of Foreign Affairs and Trade	-	2022-12-13	-
Specially Designated Nationals (SDN) - Treasury Department	CAATSA - RUSSIA · CYBER2 · NPWMD	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US OFAC Specially Designated Nationals (SDN) List11,524

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)15,128

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

Australian Sanctions Consolidated List2,731

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)

Ukraine National Security Sanctions9,833

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,383

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

UK OFSI Consolidated List of Targets3,713

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker10,807

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

Ukraine · National Agency on Corruption Prevention

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

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

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