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Denis Aleksandrovich SUVOROV

Sanctioned entity
TypePerson[sources]
NameDenis Aleksandrovich SUVOROV · Suvorov Denis Aleksandrovich · Денис Александрович СУВОРОВ[sources]
AliasДенис Александрович СУВОРОВ · СУВОРОВ Денис Александрович[sources]
Birth date[sources]
Place of birthOblast de Pskov, RSFSR, URSS · Pskov Oblast, RSFSR, USSR (now Russian Federation) · Pskov Oblast, Russian Federation · oblast de Pskov : RUSSIE[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameDenis · Denis Aleksandrovich · Денис[sources]
Last nameSuvorov · СУВОРОВ[sources]
PatronymicAleksandrovich · Александрович[sources]
PositionCommandant du 175e bataillon de reconnaissance séparé de la 76e division d’assaut aéroporté de la Garde des forces aéroportées de la Fédération de Russie · Commander of the 175th Separate Reconnaissance Battalion of the 76th Guards Air Assault Division of the Airborne Forces of the Russian Federation · Lieutenant Colonel · Lieutenant-colonel · lieutenant-colonel; commandant du 175e bataillon de reconnaissance séparé de la 76e division d’assaut aéroporté de la Garde des forces aéroportées de la Fédération de Russie[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Function: Lieutenant Colonel; Commander of the 175th Separate Reconnaissance Battalion of the 76th Guards Air Assault Division of the Airborne Forces of the Russian Federation

Swiss SECO Sanctions/Embargoes,

Lieutenant Colonel Denis Suvorov is the Commander of the 175th Separate Reconnaissance Battalion of the 76th Guards Air Assault Division. At the beginning of Russia’s full-scale invasion of Ukraine, his battalion was deployed as part of the division’s operations in Kyiv Oblast, including Bucha. His battalion’s reconnaissance activities supported the broader “cleansing operations” that led to documented war crimes. He personally participated in torturing civilians during the Russian occupation of Bucha in March 2022. Therefore, Denis Suvorov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, or stability and security in Ukraine.

Swiss SECO Sanctions/Embargoes,

Lieutenant Colonel Denis Suvorov is the Commander of the 175th Separate Reconnaissance Battalion of the 76th Guards Air Assault Division. At the beginning of Russia’s full-scale invasion of Ukraine, his battalion was deployed as part of the division’s operations in Kyiv Oblast, including Bucha. His battalion’s reconnaissance activities supported the broader “cleansing operations” that led to documented war crimes. He personally participated in torturing civilians during the Russian occupation of Bucha in March 2022. Therefore, Denis Suvorov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, or stability and security in Ukraine.

EU Council Official Journal Sanctioned Entities,

Lieutenant-colonel Denis Suvorov, commandant du 175e bataillon de reconnaissance séparé de la 76e division d’assaut aéroporté Au début de l’invasion à grande échelle de l’Ukraine par la Russie, son bataillon a été déployé dans le cadre des opérations menées par la division dans l’oblast de Kiev, y compris à Boutcha. Par ses activités de reconnaissance, son bataillon a soutenu les “opérations de nettoyage” de grande ampleur qui ont conduit à des crimes de guerre documentés. Il a participé personnellement à des actes de torture commis contre des civils au cours de l’occupation de Boutcha par les forces russes en mars 2022. Par conséquent, Denis Suvorov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité et la sécurité en Ukraine.

French National Asset Freezing System,

Data sources

French National Asset Freezing System5,951

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

EU Council Official Journal Sanctioned Entities3,129

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

European Union · Council

Monaco National Fund Freezing List5,912

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,510

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO


Source data IDs: fr-ga-8779 · eu-oj-c4566666ca4c6c262c7169909a2da73f64dbfc64 · ch-seco-103159 · mc-freezes-ed937480d67b86f4357b318101d26d43d8aa29e2

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