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ROMANOV Denis Evgenievich

Person of interest · Sanctioned entity

ROMANOV Denis Evgenievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ROMANOV Denis Evgenievich · Romanov Denis · Романов Денис Євгенович · Романов Денис Евгеньевич				[sources]
Alias	Romanov Denys Yevhenovych				[sources]
Birth date	1974-11-10				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
INN	`471503504040`				[sources]
Tax Number	`471503504040`				[sources]
Position	General Director of Tsaritsyno Ozero Limited Liability Company until 29.12.2023				[sources]
Last change	2025-10-09	Last processed	2025-12-01	First seen	2023-11-22

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	ГУР МО України		-	-

Data sources

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Ukraine NSDC State Register of Sanctions21,499

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-ws-d657afa217261f10b521b963db60bb3971e82ed3 · ua-nsdc-26147-romanov-denis-evgenovic · NK-RaqSm4yepTcryTsqmL28MZ · ua-ws-fdeda460f5ce18b0578aa1b044d241af7e6111cf · ua-ws-person-27828

For experts: raw data explorer

Factsheet Data sources

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