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Denis Sergeyevich Tatarchenko

Sanctioned entity
TypePerson[sources]
NameDENIS SERGEYEVICH TATARCHENKO · Denis Sergeyevich TATARCHENKO · Denis Sergeyevich Tatarchenko · TATARCHENKO, Denis Sergeyevich · Tatarchenko Denys Serhiiovych · 1 more...[sources]
Other nameDENIS TATARCHENKO · Denis Tatarchenko · Tatarchenko Denis · ТАТАРЧЕНКО Денис Сергеевич · Татарченко Денис Сергеевич · 1 more...[sources]
Birth date[sources]
Place of birthRussia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameDENIS SERGEYEVICH · Denis[sources]
Last nameTATARCHENKO · Tatarchenko[sources]
Middle nameSergeyevich[sources]
Second nameSergeyevich[sources]
PositionEditor of InfoRos/ Journalist · Редактор товариства з обмеженою відповідальністю «Інформаційне агентство «Інфорос».[sources]
AddressKrzhizhanovskogo Street 13/2, MOSCOW, Russia, 117218[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Editor, InfoRos

Australian Sanctions Consolidated List,

Editor of InfoRos

New Zealand Russia Sanctions,

Relationships

Data sources

UK FCDO Sanctions List4,656

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,635

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,772

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 · ITA

US SAM Procurement Exclusions123,362

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

United States · GSA

Australian Sanctions Consolidated List4,255

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,249

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC


Source data IDs: gb-hmt-14763 · nz-ru-ind-1035 · ofac-35116 · ua-nsdc-17050-tatarcenko-denis-sergijovic · usgsa-s4mrky6qq · ua-nazk-person-754 · ua-nabc-person-754-tatarchenko-denis-sergeyevich · au-dfat-6798-denis-sergeyevich-tatarchenko · gb-fcdo-rus0812 · nz-ru-ind-1024-denis-tatarchenko

For experts: raw data explorer