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Kurov Denys Yuriiovych

Sanctioned entity

Kurov Denys Yuriiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kurov Denis · Kurov Denys Yuriiovych · ДЕНИС ЮРЬЕВИЧ КУРОВ · Куров Денис Юрьевич · Куров Денис Юрійович				[sources]
Other name	Kurov Denis · Куров Денис Юрьевич · Куров Денис Юрійович				[sources]
Birth date	1978-06-01				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ДЕНИС				[sources]
INN	`781621539703`				[sources]
Last name	КУРОВ				[sources]
Patronymic	ЮРЬЕВИЧ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-30	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "PLK"	70	2011-10-13	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "PLK-Proekt"	10	2008-07-09	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "PLK. Novyi Proekt"	10	2008-07-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАВСИ"	10	2006-05-24	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Petro Myr"	0.25	2021-11-01	-

Directorships
Organization	Role	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭКСПЕРИМЕНТАЛЬНЫЙ МЕБЕЛЬНЫЙ КОМБИНАТ "ИНТУРИСТ"	Ликвидатор	2013-06-04	2013-10-21
Tovarystvo z obmezhenoiu vidpovidalnistiu "Petro Myr Invest"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-06	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kapital-Profit"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-31	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Petro Myr"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-07-28	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
National Agency on Corruption Prevention	-	2023-02-26	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Ukraine · National Agency on Corruption Prevention

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

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-781621539703 · ua-nsdc-21166-kurov-denis-urijovic · ua-nazk-person-25821 · ua-nabc-person-25821-kurov-denis

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.