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Denis Valerievich Tropin

Disqualified · Sanctioned entity
TypePerson[sources]
NameDenis TROPIN · Denis Valerievich Tropin · ДЕНИС ВАЛЕРЬЕВИЧ ТРОПИН[sources]
Other nameДенис Валерьевич Тропин[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameDenis · ДЕНИС[sources]
ID Number744700104409[sources]
INN744700104409[sources]
Last nameTropin · ТРОПИН[sources]
PatronymicВАЛЕРЬЕВИЧ[sources]
Second nameValerievich[sources]
PositionGeneral Manager of LLC Shpinner · Shareholder of LLC Shpinner[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

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

— UK FCDO Sanctions List,

Relationships

Data sources

UK FCDO Sanctions List5,713

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,566

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

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,688

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

Russian Unified State Register of Legal Entities235,176

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

External dataset · Russia · FNS

Source data IDs: gb-hmt-16653 · ru-inn-744700104409 · gb-coh-spm89sshhbb1ubvanwihnaguxma · gb-fcdo-rus2258

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting