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Денисова Дарина Борисівна

Sanctioned entity
TypePerson[sources]
NameDenisova Darina · ДАРИНА БОРИСОВНА ДЕНИСОВА · ДАРИНА БОРИСОВНА КАБАНОВА · Денисова Дарина Борисовна · Денисова Дарина Борисівна[sources]
Other nameDenysova Daryna Borysivna[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameДАРИНА[sources]
INN770901264436[sources]
Last nameДЕНИСОВА · КАБАНОВА[sources]
PatronymicБОРИСОВНА[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,201

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 Entities235,176

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

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