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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Denis Yuryevich RYAUZOV · RYAUZOV, Denis Yuryevich · Riauzov Denis · ДЕНИС ЮРЬЕВИЧ РЯУЗОВ · Ряузов Денис Юрьевич · | [sources] | |||
| Other name | Denis RJAUZOW · Denis RYAUZOV · Denis RYAUZOW · Riauzov Denys Yuriiovych · Ryauzov Denis JURJEVICH | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Omsk, Siberia, Russia | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | DENIS YURYEVICH · Denis · Ryauzov · ДЕНИС | [sources] | |||
| INN | 422193690203 | [sources] | |||
| Last name | JURJEVICH · RJAUZOW · RYAUZOV · RYAUZOW · РЯУЗОВ | [sources] | |||
| Middle name | Denis · Yuryevich | [sources] | |||
| Patronymic | ЮРЬЕВИЧ | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-person-176-2018-1773 · ofac-22556 · ru-inn-422193690203 · usgsa-s4mr6hn1d · ua-nsdc-11798-rauzov-denis-urijovicFor 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 · Служба безпеки України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖДУНАРОДНЫЙ ЦЕНТР ПРОФЕССИОНАЛЬНОЙ ПОДГОТОВКИ" | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖДУНАРОДНЫЙ ЦЕНТР ПРОФЕССИОНАЛЬНОЙ ПОДГОТОВКИ "ВОЛК" | ДИРЕКТОР | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖДУНАРОДНЫЙ ЦЕНТР ПРОФЕССИОНАЛЬНОЙ ПОДГОТОВКИ "ВОЛК" | 66.67 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖДУНАРОДНЫЙ ЦЕНТР ПРОФЕССИОНАЛЬНОЙ ПОДГОТОВКИ "ВОЛК" | 33.34 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "МЕЖДУНАРОДНЫЙ ЦЕНТР ПРОФЕССИОНАЛЬНОЙ ПОДГОТОВКИ "ВОЛК" | Ликвидатор | - |