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Денисова Дарина Борисівна

Sanctioned entity

Денисова Дарина Борисівна is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Denisova Darina · ДАРИНА БОРИСОВНА ДЕНИСОВА · ДАРИНА БОРИСОВНА КАБАНОВА · Денисова Дарина Борисовна · Денисова Дарина Борисівна				[sources]
Alias	Denysova Daryna Borysivna				[sources]
Birth date	1984-03-23				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ДАРИНА				[sources]
INN	`770901264436`				[sources]
Last name	ДЕНИСОВА · КАБАНОВА				[sources]
Patronymic	БОРИСОВНА				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities244,722

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

External dataset · Russia · FNS

Source data IDs: ru-inn-770901264436 · ua-nsdc-21340-denisova-darina-borisivna

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-03-10	2073-03-10

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕ ЮРИСТЕ"	50	2008-07-22	2013-06-11

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕ ЮРИСТЕ"	Генеральный директор	2006-12-01	-