| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Popov Denis · Попов Денис Сергеевич · Попов Денис Сергійович | [sources] | |||
| Alias | Popov Denys Serhiiovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Citizenship | Russia | [sources] | |||
| INN | 616303169730 | [sources] | |||
| Passport number | 76 6033974 | [sources] | |||
| Tax Number | 616303169730 | [sources] | |||
| Source link | war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ua-ws-9548474285a54d16d268e1ae4b1751b0df3e32d0 · ua-nsdc-28540-popov-denis-sergijovic · ua-ws-person-35709For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-bnSu2ffhJrnkrCinqbmfUB?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| GREAT JACOMBO Shadow fleet · Sanctioned entity | captain | - | - | |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |