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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ivashov Denis · Івашов Денис Євгенович · Ивашов Денис Евгеньевич | [sources] | |||
| Other name | Ivashov Denys Yevhenovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Citizenship | Russia | [sources] | |||
| INN | 616503280534 | [sources] | |||
| Passport number | 76 6260992 | [sources] | |||
| Tax Number | 616503280534 | [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-person-35673 · ua-nsdc-28518-ivasov-denis-evgenovic · ua-ws-9dabb0f94c329f2854db4b0cf04bb53f2c0d75be · ua-ws-3373cfa5a1f5575115bd7d900f4e7218f283c77bFor 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 | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| CANGJIE Shadow fleet · Sanctioned entity | captain | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |