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Канатаєв Денис Юрійович

Sanctioned entity
TypePerson[sources]
NameKanataev Denis · ДЕНИС ЮРЬЕВИЧ КАНАТАЕВ · Канатаев Денис Юрьевич · Канатаєв Денис Юрійович[sources]
AliasKanataiev Denys Yuriiovych[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameДЕНИС[sources]
INN772629059038[sources]
Last nameКАНАТАЕВ[sources]
PatronymicЮРЬЕВИЧ[sources]
Positionкомерційний директор публічного акціонерного товариства «Далекосхідне морське пароплавство»[sources]
AddressРосійська Федерація, м. Москва, Ізмайловський район, вул. Ізмайловська, буд. 4, кв. 58[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,443

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 Entities240,493

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-17923-kanataev-denis-urijovic · ru-inn-772629059038

For experts: raw data explorer

FactsheetData sources
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