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Fedorov Denis Vladimirovich

Person of interest · Sanctioned entity
Fedorov Denis Vladimirovich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDenis Vladimirovich FEDOROV · FEDOROV Denis Vladimirovich · Fedorov Denis Vladimirovich · ДЕНИС ВЛАДИМИРОВИЧ ФЕДОРОВ · ФЕДОРОВ Денис Владимирович · 1 more...[sources]
Other nameДенис Владимирович Федоров · Федоров Денис Владимирович[sources]
Birth date[sources]
Place of birthObninsk, Kaluga Region, RSFSR, USSR · г. Обнинск, Калужская обл., РСФСР, СССР · м. Обнінськ, Калузька обл., РРФСР, СРСР[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameDenis Vladimirovich · ДЕНИС[sources]
INN402706808108[sources]
KeywordsКерівництво державних компаній рф[sources]
Last nameFEDOROV · ФЕДОРОВ[sources]
PatronymicВЛАДИМИРОВИЧ[sources]
PositionCEO of LLC "GAZPROM ENERGOHOLDING" (TIN 7703323030) · Top Management of State Owned Companies · Генеральний директор ТОВ "ГАЗПРОМ ЕНЕРГОХОЛДИНГ" (ІПН 7703323030) · Генеральный директор ООО "ГАЗПРОМ ЭНЕРГОХОЛДИНГ" (ИНН 7703323030) · Руководители госкомпаний[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

Member of the Board of Directors of PJSC Inter RAO UES

ACF List of bribetakers and warmongers non-official source,

Relationships

Data sources

ACF List of bribetakers and warmongers7,943

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,785

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ru-inn-402706808108 · ua-nazk-person-16186 · acf-a96efbd7a5369d820829630881e321c369765d5e · ca-sema-1-1046-ru-denis-vladimirovich-fedorov · ua-nabc-person-16186-fedorov-denis-vladimirovich

For experts: raw data explorer