Search OpenSanctions

Advanced

BELYKH Denis Vladislavovich

Person of interest
BELYKH Denis Vladislavovich is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameBELYKH Denis Vladislavovich · БЄЛИХ Денис Владиславович · БЕЛЫХ Денис Владиславович[sources]
Birth date[sources]
Nationalitynot available[sources]
INN770201652553[sources]
KeywordsДерждума, Рада Федерації та члени їх сімей[sources]
Source linksanctions.nazk.gov.ua[sources]
Last changedLast checkedFirst seen

Descriptions

Член сім'ї (брат) депутата Держдуми, бізнес та активи, якого, ймовірно мають незаконне походження, що засноване на зв'язках з режимом Кремля.

Ukraine NABC Sanctions Tracker,

A member of the family (brother) of a State Duma member whose business and assets are likely to come from an illegal source of income based on connections with the Kremlin regime.

Ukraine NABC Sanctions Tracker,

Член семьи (брат) депутата госдумы, бизнес и активы которой, вероятно, происходят из незаконного доходного источника, основанного на связях с режимом Кремля.

Ukraine NABC Sanctions Tracker,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention


Source data IDs: ua-nazk-person-5135 · rupep-person-8348

For experts: raw data explorer