Statements: Denis Valerievich TYURIN

Canonical ID: NK-EHeMAhEPGeuhoCVKLCEfk6 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-31168`	2023-11-17
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrgry5x`	2025-12-29
`LegalEntity:address`	Moscow Russia		tw_shtc	`tw-shtc-f723eb4866634995f4910792ca57110507a406db`	2025-07-21
`Person:addressEntity`	`addr-c452708c01a30125cd9cc525a4edad06af0693aa`		us_ofac_sdn	`ofac-31168`	2023-11-02
`Person:alias`	Denis Valerievič ŤURIN	slk	be_fod_sanctions	`eu-fsf-eu-10498-74`	2025-12-01
`Person:alias`	ТЮРИН Денис Валерьевич	rus	ch_seco_sanctions	`ch-seco-64639`	2023-08-16
`Person:alias`	Денис Валерьевич ТЮРИН	fra	fr_tresor_gels_avoir	`fr-ga-6840`	2023-07-28
`Person:alias`	Denis Ťurin	ces	be_fod_sanctions	`eu-fsf-eu-10498-74`	2025-12-01
`Person:alias`	Denis Valerjevitj TIURIN	swe	eu_fsf	`eu-fsf-eu-10498-74`	2025-12-01
`Person:alias`	TIuRIN Denys Valeriiovych		ua_nsdc_sanctions	`ua-nsdc-33279-turin-denis-valerijovic`	2025-08-23
`Person:alias`	Denis Valerjevitj TIURIN	swe	be_fod_sanctions	`eu-fsf-eu-10498-74`	2025-12-01
`Person:alias`	Denis Valerievič ŤURIN	slk	eu_fsf	`eu-fsf-eu-10498-74`	2025-12-01
`Person:alias`	Denis Ťurin	ces	eu_fsf	`eu-fsf-eu-10498-74`	2025-12-01
`Person:alias`	Денис Валиеревич ТЮРИН		ca_dfatd_sema_sanctions	`ca-sema-703c32b5047c4de2e01af70f1121b7b42fec35d6`	2025-02-24
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-64639`	2023-08-16
`Person:birthDate`	1976-04-01		fr_tresor_gels_avoir	`fr-ga-6840`	2023-07-28
`Person:birthDate`	1976		eu_travel_bans	`eu-tb-logical-155812`	2023-09-04
`Person:birthDate`	1976-04-01		eu_travel_bans	`eu-tb-logical-155812`	2023-09-04
`Person:birthDate`	1976-04-01		ca_dfatd_sema_sanctions	`ca-sema-703c32b5047c4de2e01af70f1121b7b42fec35d6`	2025-02-24
`Person:birthDate`	1976-04-01		eu_fsf	`eu-fsf-eu-10498-74`	2023-08-02
`Person:birthDate`	1976-04-01		ua_nsdc_sanctions	`ua-nsdc-33279-turin-denis-valerijovic`	2025-08-23
`Person:birthDate`	1976-04-01		mc_fund_freezes	`mc-freezes-6733890e7bd84fb952c8187794f171a2c8937f9d`	2024-08-14
`Person:birthDate`	1976-04-01		us_ofac_sdn	`ofac-31168`	2023-04-20
`Person:birthDate`	1976-04-01		ch_seco_sanctions	`ch-seco-64639`	2023-08-16
`Person:birthDate`	1976-04-01		be_fod_sanctions	`eu-fsf-eu-10498-74`	2023-12-06
`Person:birthDate`	1976		eu_fsf	`eu-fsf-eu-10498-74`	2023-08-02
`Person:birthDate`	1976		be_fod_sanctions	`eu-fsf-eu-10498-74`	2023-12-06
`Person:birthDate`	1976-04-01		be_fod_sanctions	`be-fod-484b92ab33c556712825425e00d2d278bf482e50`	2025-12-01
`Person:birthDate`	1976-04-01		jp_mof_sanctions	`ja-mof-af0725ea990a10583bb3d86765a181a5513f31c4`	2024-10-14
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-155812`	2023-09-04
`Person:birthPlace`	Moscou	fra	fr_tresor_gels_avoir	`fr-ga-6840`	2023-07-28
`Person:birthPlace`	Moscou : RUSSIE	fra	mc_fund_freezes	`mc-freezes-6733890e7bd84fb952c8187794f171a2c8937f9d`	2024-08-14
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-10498-74`	2023-08-02
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-10498-74`	2023-12-06
`Person:birthPlace`	Moscow		be_fod_sanctions	`be-fod-484b92ab33c556712825425e00d2d278bf482e50`	2025-12-01
`Person:birthPlace`	Moscow, Russian Federation		ch_seco_sanctions	`ch-seco-64639`	2023-08-16
`Person:birthPlace`	Russia	eng	us_ofac_sdn	`ofac-31168`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-33279-turin-denis-valerijovic`	2025-08-23
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-703c32b5047c4de2e01af70f1121b7b42fec35d6`	2025-02-24
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-155812`	2023-09-04
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrgry5x`	2024-06-14
`Person:country`	ru		eu_fsf	`eu-fsf-eu-10498-74`	2023-08-02
`Person:country`	ru		ext_ru_egrul	`ru-inn-772807385405`	2025-12-30
`Person:country`	ru		be_fod_sanctions	`be-fod-484b92ab33c556712825425e00d2d278bf482e50`	2025-12-01
`Person:country`	ru		us_ofac_sdn	`ofac-31168`	2023-04-20
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-10498-74`	2023-12-06
`Person:country`	ru		fr_tresor_gels_avoir	`fr-ga-6840`	2023-07-28
`Person:createdAt`	2021-04-16		us_sam_exclusions	`usgsa-s4mrgry5x`	2024-06-14
`Person:createdAt`	2023-08-16		ch_seco_sanctions	`ch-seco-64639`	2023-08-16
`Person:fatherName`	ВАЛЕРЬЕВИЧ		ext_ru_egrul	`ru-inn-772807385405`	2025-12-30
`Person:fatherName`	Valerievich		ch_seco_sanctions	`ch-seco-64639`	2023-08-16
`Person:fatherName`	Валерьевич	rus	ch_seco_sanctions	`ch-seco-64639`	2023-08-16
`Person:firstName`	Denis	slk	be_fod_sanctions	`eu-fsf-eu-10498-74`	2026-01-06
`Person:firstName`	DENIS VALERIYEVICH	eng	us_sam_exclusions	`usgsa-s4mrgry5x`	2024-06-14
`Person:firstName`	Денис		eu_travel_bans	`eu-tb-logical-155812`	2023-09-04
`Person:firstName`	Денис	rus	us_ofac_sdn	`ofac-31168`	2023-04-20
`Person:firstName`	Denis	eng	eu_fsf	`eu-fsf-eu-10498-74`	2023-08-02
`Person:firstName`	Denis	eng	us_ofac_sdn	`ofac-31168`	2023-04-20
`Person:firstName`	Denis	eng	nz_russia_sanctions	`nz-ru-ind-1198-denis-tyurin`	2024-03-21
`Person:firstName`	Denis	eng	be_fod_sanctions	`eu-fsf-eu-10498-74`	2023-12-06
`Person:firstName`	Денис	rus	be_fod_sanctions	`eu-fsf-eu-10498-74`	2023-12-06
`Person:firstName`	Denis		eu_travel_bans	`eu-tb-logical-155812`	2023-09-04
`Person:firstName`	Denis Valerievich	fra	mc_fund_freezes	`mc-freezes-6733890e7bd84fb952c8187794f171a2c8937f9d`	2024-08-14
`Person:firstName`	ДЕНИС		ext_ru_egrul	`ru-inn-772807385405`	2025-12-30
`Person:firstName`	Denis Valerievich	fra	fr_tresor_gels_avoir	`fr-ga-6840`	2023-07-28
`Person:firstName`	Denis		be_fod_sanctions	`be-fod-484b92ab33c556712825425e00d2d278bf482e50`	2025-12-01
`Person:firstName`	Denis	swe	eu_fsf	`eu-fsf-eu-10498-74`	2026-01-06
`Person:firstName`	Денис	rus	eu_fsf	`eu-fsf-eu-10498-74`	2023-08-02
`Person:firstName`	Denis	slk	eu_fsf	`eu-fsf-eu-10498-74`	2026-01-06
`Person:firstName`	Denis	ces	eu_fsf	`eu-fsf-eu-10498-74`	2026-01-06
`Person:firstName`	Denis	ces	be_fod_sanctions	`eu-fsf-eu-10498-74`	2026-01-06
`Person:firstName`	Денис		be_fod_sanctions	`be-fod-484b92ab33c556712825425e00d2d278bf482e50`	2025-12-01
`Person:firstName`	Денис	rus	ch_seco_sanctions	`ch-seco-64639`	2023-08-16
`Person:firstName`	Denis Valerievich		ca_dfatd_sema_sanctions	`ca-sema-703c32b5047c4de2e01af70f1121b7b42fec35d6`	2025-02-24
`Person:firstName`	Denis		ch_seco_sanctions	`ch-seco-64639`	2023-08-16
`Person:firstName`	Denis	swe	be_fod_sanctions	`eu-fsf-eu-10498-74`	2026-01-06
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-155812`	2023-09-04
`Person:gender`	male		ch_seco_sanctions	`ch-seco-64639`	2023-08-16
`Person:gender`	male		mc_fund_freezes	`mc-freezes-6733890e7bd84fb952c8187794f171a2c8937f9d`	2024-08-14
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-6840`	2023-07-28
`Person:gender`	male		eu_fsf	`eu-fsf-eu-10498-74`	2023-08-02
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-10498-74`	2023-12-06
`Person:gender`	male		us_ofac_sdn	`ofac-31168`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-484b92ab33c556712825425e00d2d278bf482e50`	2025-12-01
`Person:id`	89dd25d5044b259eeb61a91628ed56ba9cca6817		eu_travel_bans	`eu-tb-logical-155812`	2024-10-11
`Person:id`	8f5ee416c2ebfd1fef0e266147654520f99252c6		mc_fund_freezes	`mc-freezes-6733890e7bd84fb952c8187794f171a2c8937f9d`	2024-08-27
`Person:id`	ec78d8dcdde91b1bcdf803bb61eedb0434c60c55		be_fod_sanctions	`eu-fsf-eu-10498-74`	2026-01-06
`Person:id`	4becb9c2e895b7ecdb21f93151bc9ea2aba56fc5		fr_tresor_gels_avoir	`fr-ga-6840`	2026-01-06
`Person:id`	4d7bb4d48351b70467d4d6553b346d16ea92232a		ext_ru_egrul	`ru-inn-772807385405`	2026-01-09
`Person:id`	de91f69ff1f5e19d7a900e5d10d4ad62423a0336		be_fod_sanctions	`be-fod-484b92ab33c556712825425e00d2d278bf482e50`	2025-12-01
`Person:id`	783b9f26529a9b3d83535b7badd86abb34ea9bd8		jp_mof_sanctions	`ja-mof-af0725ea990a10583bb3d86765a181a5513f31c4`	2026-01-06
`Person:id`	4a2c2803590dd1b8caf0436727b6837a528429c3		ch_seco_sanctions	`ch-seco-64639`	2026-01-08
`Person:id`	70fec26b05f50e2042f18b6442822c8da3c6d688		ua_nsdc_sanctions	`ua-nsdc-33279-turin-denis-valerijovic`	2026-01-06
`Person:id`	5678ccbf650b09dec1756462f67259dde70b903a		eu_fsf	`eu-fsf-eu-10498-74`	2026-01-06
`Person:id`	01061a22b8f89d7e2d7db1207a7f2bd69c705bf8		ca_dfatd_sema_sanctions	`ca-sema-703c32b5047c4de2e01af70f1121b7b42fec35d6`	2025-05-19
`Person:id`	3a766cef145cac9524a7d5ccaffae716cb1d80f5		us_trade_csl	`ofac-31168`	2026-01-06
`Person:id`	4a050a289aefd3282424acf452ade7c6a15cd5f4		us_ofac_sdn	`ofac-31168`	2026-01-06
`Person:id`	0d2a2911c230925befbc6b2e33082cc9b69b3bbe		nz_russia_sanctions	`nz-ru-ind-1198-denis-tyurin`	2026-01-06
`Person:id`	1f9123279cc3ae64288009bb1d8b07d9c20ca414		us_sam_exclusions	`usgsa-s4mrgry5x`	2026-01-06
`LegalEntity:id`	17ee5dd879058a5963862e4f5cc58fb221511648		tw_shtc	`tw-shtc-f723eb4866634995f4910792ca57110507a406db`	2025-07-21

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