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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Denis Sergeyevich TATARCHENKO · Denis Sergeyevich Tatarchenko · Denis TATARCHENKO · TATARCHENKO, Denis Sergeyevich · Tatarchenko Denis · | [sources] | |||
| Alias | Denis Tatarchenko · TATARCHENKO, Denis · Tatarchenko Denys Serhiiovych · ТАТАРЧЕНКО Денис Сергеевич | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | DENIS SERGEYEVICH · Denis | [sources] | |||
| Last name | TATARCHENKO · Tatarchenko | [sources] | |||
| Middle name | Sergeyevich | [sources] | |||
| Unique Entity ID | NYSNC6QK26T8 | [sources] | |||
| Position | Editor of InfoRos/ Journalist · Редактор товариства з обмеженою відповідальністю «Інформаційне агентство «Інфорос». | [sources] | |||
| Address | Krzhizhanovskogo Street 13/2 Moscow, Russia, 117218 · Krzhizhanovskogo Street 13/2, MOSCOW, Russia, 117218 · Krzhizhanovskogo Street 13/2, Moscow, 117218 · Russia | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Editor, InfoRos
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Editor of InfoRos
(also DENIS SERGEYEVICH TATARCHENKO)
(also DENIS TATARCHENKO)
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrky6qq · ofac-pr-db3824bcac6491a7e35164c29bbc139f442c9ba7 · au-dfat-6798-denis-sergeyevich-tatarchenko · gb-coh-pdgr3-hfg4wp2lhedqzpfofsycs · ofac-35116 · gb-hmt-14763 · tw-shtc-a2344b72b5e5e87130f837a5f6361ec102fe4def · usgsa-s4mrtyd58 · tw-shtc-050152575ed74367e41c8c76bbec72361a27826c · nz-ru-ind-1024-denis-tatarchenko · ua-nsdc-17050-tatarcenko-denis-sergijovic · gb-fcdo-rus0812For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Rjv73iEUzkVBVcyhYkDFi3?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Krzhizhanovskogo Street 13/2, Moscow · Krzhizhanovskogo Street 13/2, Moscow, 117218 · Krzhizhanovskogo Street 13/2, Moscow, Russia | Russia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Inforos, OOO Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Russians Bankrolling Putin and Russia-Backed Influence Actors | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United States | Office of Foreign Assets Control | US Countering America's Adversaries Through Sanctions Act (CAATSA) | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |