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BELYKH Denis Vladislavovich

Person of interest · Close Associate · Sanction-linked entity

BELYKH Denis Vladislavovich is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	BELYKH Denis Vladislavovich · Denis Vladislavovich Belykh · БЄЛИХ Денис Владиславович · БЕЛЫХ Денис Владиславович · Денис Владиславович Белых				[sources]
Other name	Bely'x Denis Vladislavovich · Belyh Denis Vladislavovich · Belyh Denis Vladislavovič · Belykh Denis Vladislavovich · Белых Денис Владиславович				[sources]
Birth date	1984-10-03				[sources]
Nationality	Russia				[sources]
First name	Denis · Денис				[sources]
INN	`770201652553`				[sources]
Keywords	Держдума, Рада Федерації та члени їх сімей				[sources]
Last name	Belykh · Белых				[sources]
Patronymic	Vladislavovich · Владиславович				[sources]
Position	State autonomous educational institution "Moscow Center of Technological Modernization of Education" (acting director) · ГАОУ ДПО "Московский Центр Технологической Модернизации Образования" (исполняющий обязанности директора)				[sources]
Status	Family member				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2020-09-15				[sources]
Last changed	2024-02-12	Last checked	2024-03-22	First seen	2023-04-20

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, 2024-02-09

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, 2024-02-09

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, 2024-02-09

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
INFOPLAT LLC	-	2014-02-24	2017-12-06

Relatives
Person	Relationship	Start date	End date
Irina Viktorovna Belykh	son	-	-

Data sources

Ukraine NABC Sanctions Tracker39,912

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

Ukraine · National Agency on Corruption Prevention

RuPEP Public Database of PEPs in Russia and Belarus86,463

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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