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Denis Gennadievich POPOV

Disqualified · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameDenis Gennadevich POPOV · Denis Gennadievich POPOV · Denis Gennadjewitsch POPOV · Denis Gennadjewitsch Popow · Denis Gennadyevich POPOV · 7 more...[sources]
Other nameDenis Gennadievich POPOV · Denis Gennadjewitsch POPOW · Denis Gennadyevich Popov · Denis Popow · Denys Hennadiiovych POPOV · 6 more...[sources]
Birth date · [sources]
Place of birthSverdlovsk · Sverdlovsk, RUSSIAN FEDERATION · Sverdlovsk, Sverdlovsk Oblast · Sverdlovsk, Sverdlovsk Oblast Russia · Yekaterinburg[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameDenis · Denis Gennadievich · Denys · ДЕНИС[sources]
ID Number770970517335[sources]
INN770970517335[sources]
Last namePOPOW · Popov · ПОПОВ[sources]
PatronymicГЕННАДЬЕВИЧ[sources]
Second nameGennadevich · Gennadievich · Gennadjewitsch · Gennadyevich · Hennadiiovych[sources]
TitleMr · Prosecutor of the city of Moscow[sources]
Wikidata IDQ48956260[sources]
PositionDenis Popov is the prosecutor of the city of Moscow. He was appointed by President Putin in 2019. Mr. Popov is responsible for organising the state prosecution of Alexei Navalny and other opposition leaders and political activists in Moscow. · Deputy Minister of the Russian Federation for Civil Defence, Emergencies and Elimination of Consequences of Natural Disasters · Organizers of political repressions · Procureur de la ville de Moscou · Prosecutor of the city of Moscow · 3 more...[sources]
EducationRussian Law Academy of Ministry of Justice[sources]
AddressРосійська Федерація, м. Єкатеринбург[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Deputy Minister in Russian Government

Australian Sanctions Consolidated List,

Denis Popov est le procureur de la ville de Moscou. Il a été nommé par le président Poutine en 2019. M. Popov est responsable de l’organisation de l’action du ministère public à l’encontre d’Alexei Navalny et d’autres dirigeants de l’opposition et militants politiques à Moscou. Il a directement supervisé la qualification comme structures extrémistes des organisations créées par Alexei Navalny à l’appui de ses activités politiques. Par conséquent, Denis Popov est responsable de graves violations des droits de l’homme ou de graves atteintes à ces droits, ou d’actes de répression à l’égard de la société civile et de l’opposition démocratique, ainsi que d’activités portant gravement atteinte à l’état de droit en Russie.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Numéro fiscal individuel : 770970517335

Monaco National Fund Freezing List,

Responsible for organizing the state prosecution of Alexei Navalny and other opposition leaders and political activists in Moscow. Directly oversaw the recognition of organizations created by Alexei Navalny to support his political activities as extremist structures. Until August 2012 - Prosecutor of the Central Administrative District of Moscow. Involved in the ""Pussy Riot case"".

ACF List of War Enablers non-official source,

Former Moscow Prosecutor. According to Alexei Navalny's investigations, he was involved in illegal enrichment and violating anti-corruption legislation. Headed the federal state body that provided legal protection for the Russian political regime and refused to protect the rule of law in the context of the invasion of Russian troops in Ukraine.

ACF List of War Enablers non-official source,

Deputy Minister of the Russian Federation for Civil Defense, Emergency Situations and Elimination of Consequences of Natural Disasters. He manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine.

ACF List of War Enablers non-official source,

прокурор Москвы

Wikidata non-official source,

Relationships

Data sources

Navalny 35 List of Individuals for Sanctioning33

A list of suggested sanctions targets published by Navalny's FBK in a letter to Dominic Raab.

Russia · ACF · non-official source

French National Asset Freezing System5,635

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK Companies House Disqualified Directors15,568

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

ACF List of War Enablers8,520

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Wikidata Persons in Relevant Categories375,745

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,598

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

EU Council Official Journal Sanctioned Entities2,308

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Australian Sanctions Consolidated List4,552

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS

Wikidata349,078

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: au-dfat-8210-denis-gennadievich-popov · ca-sema-cee0863d2256a5a451c947d85734ff3c74c3f838 · ca-sema-russia-1-825 · ua-nsdc-17210-popov-denis-gennadijovic · acf-82ae506240d2f754fec18a8a80bceb1a15e60a8a · acf-29e7364da9627c2082df7f0c9a7ddcb27e4f751f · eu-oj-c2e9dc7669e806ebbae611d5de3bdf63c63aec61 · fr-ga-8083 · ru-inn-770970517335 · gb-hmt-16775 · mc-freezes-894f66e479a4565cce458f2a4f712ff38bd98601 · acf-9334362613fcc354e46a5a2f23eeebbecfc1a237 · gb-fcdo-rus2398 · ca-sema-1-846-ru-denis-gennadievich-popov · eu-fsf-eu-13179-72 · NK-TkFrKbH4UoYC5zSapq7G8n · acf-6aab1a06681fd961d7e78bc376ffe914e8f26991 · gb-coh-0uycejh7vawhnzpafmktvepcoq0 · acf-2b493c9b93a5a6beca63d0cabf24414be9db0cad

For experts: raw data explorer