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Yuri Olegovich Denisov

Disqualified · Sanctioned entity

Yuri Olegovich Denisov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Yuri Olegovich Denisov · Yurii Olegovich Denisov · Yuriy Denisov · Yury Denisov · ЮРИЙ ОЛЕГОВИЧ ДЕНИСОВ				[sources]
Alias	Yurii Olegovich Denisov · Yuriy Denisov · Yury Denisov · Юрий Олегович Денисов				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Yuri · Yurii · Yuriy · Yury · ЮРИЙ				[sources]
ID Number	`773108958567`				[sources]
INN	`773108958567`				[sources]
Last name	Denisov · ДЕНИСОВ				[sources]
Patronymic	ОЛЕГОВИЧ				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-12-09	Last processed	2025-12-09	First seen	2024-06-13

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-07-20

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Foreign, Commonwealth & Development Office · UK		2024-06-13	-

Directorships
Organization	Role	Start date	End date
Public Joint Stock Company Moscow Exchange Group Disqualified · Debarred entity · Export controlled · Sanctioned entity	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2019-05-23	2024-10-06

Data sources

UK FCDO Sanctions List6,032

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

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,777

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

External databases

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

Russian Unified State Register of Legal Entities244,806

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

External dataset · Russia · FNS

Source data IDs: gb-hmt-16507 · ru-inn-773108958567 · gb-coh-gw75qcu53fu4fah8xcjely3q67m · gb-fcdo-rus2124

For experts: raw data explorer

Factsheet Descriptions Data sources

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