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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Denis TROPIN · Denis Valerievich Tropin · TROPIN Denis · ДЕНИС ВАЛЕРЬЕВИЧ ТРОПИН · ТРОПІН Денис Валерійович · | [sources] | |||
| Alias | TROPIN Denys Valeriiovych · Денис Валерьевич Тропин | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Denis · ДЕНИС | [sources] | |||
| ID Number | 744700104409 | [sources] | |||
| INN | 744700104409 | [sources] | |||
| Last name | Tropin · ТРОПИН | [sources] | |||
| Passport number | 5303542395 | [sources] | |||
| Patronymic | ВАЛЕРЬЕВИЧ | [sources] | |||
| Position | General Manager of LLC Shpinner · Shareholder of LLC Shpinner | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 · FNS
gb-hmt-16653 · ru-inn-744700104409 · gb-fcdo-rus2258 · gb-coh-spm89sshhbb1ubvanwihnaguxma · ua-nsdc-33556-tropin-denis-valerijovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LLC SHPINNER Disqualified · Export controlled · Sanctioned entity | 100 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| LLC SHPINNER Disqualified · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| 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 | Sanctions and Anti-Money Laundering Act 2018 | - |