Keep updated
Get in touch
Canonical ID: NK-EHeMAhEPGeuhoCVKLCEfk6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrgry5x | |||
LegalEntity:address | Moscow Russia | tw_shtc | tw-shtc-f723eb4866634995f4910792ca57110507a406db | ||||
Person:address | Moscow | eng | us_ofac_sdn | ofac-31168 | |||
Person:addressEntity | addr-c452708c01a30125cd9cc525a4edad06af0693aa | eng | us_ofac_sdn | ofac-31168 | |||
Person:alias | Denis Valerjevitj TIURIN | swe | eu_fsf | eu-fsf-eu-10498-74 | |||
Person:alias | TIuRIN Denys Valeriiovych | ua_nsdc_sanctions | ua-nsdc-33279-turin-denis-valerijovic | ||||
Person:alias | Денис Валиеревич ТЮРИН | ca_dfatd_sema_sanctions | ca-sema-703c32b5047c4de2e01af70f1121b7b42fec35d6 | ||||
Person:alias | Denis Ťurin | ces | eu_fsf | eu-fsf-eu-10498-74 | |||
Person:alias | ТЮРИН Денис Валерьевич | rus | ch_seco_sanctions | ch-seco-64639 | |||
Person:alias | Денис Валерьевич ТЮРИН | fra | fr_tresor_gels_avoir | fr-ga-6840 | |||
Person:alias | Denis Ťurin | ces | be_fod_sanctions | eu-fsf-eu-10498-74 | |||
Person:alias | Denis Valerjevitj TIURIN | swe | be_fod_sanctions | eu-fsf-eu-10498-74 | |||
Person:alias | Denis Valerievič ŤURIN | slk | eu_fsf | eu-fsf-eu-10498-74 | |||
Person:alias | Denis Valerievič ŤURIN | slk | be_fod_sanctions | eu-fsf-eu-10498-74 | |||
Person:birthCountry | ru | ch_seco_sanctions | ch-seco-64639 | ||||
Person:birthDate | 1976-04-01 | ch_seco_sanctions | ch-seco-64639 | ||||
Person:birthDate | 1976-04-01 | fra | mc_fund_freezes | mc-freezes-6733890e7bd84fb952c8187794f171a2c8937f9d | |||
Person:birthDate | 1976-04-01 | fra | fr_tresor_gels_avoir | fr-ga-6840 | |||
Person:birthDate | 1976-04-01 | be_fod_sanctions | eu-fsf-eu-10498-74 | ||||
Person:birthDate | 1976-04-01 | eu_fsf | eu-fsf-eu-10498-74 | ||||
Person:birthDate | 1976-04-01 | eu_travel_bans | eu-tb-logical-155812 | ||||
Person:birthDate | 1976-04-01 | ca_dfatd_sema_sanctions | ca-sema-703c32b5047c4de2e01af70f1121b7b42fec35d6 | ||||
Person:birthDate | 1976 | eu_travel_bans | eu-tb-logical-155812 | ||||
Person:birthDate | 1976-04-01 | be_fod_sanctions | be-fod-484b92ab33c556712825425e00d2d278bf482e50 | ||||
Person:birthDate | 1976 | eu_fsf | eu-fsf-eu-10498-74 | ||||
Person:birthDate | 1976 | be_fod_sanctions | eu-fsf-eu-10498-74 | ||||
Person:birthDate | 1976-04-01 | jpn | jp_mof_sanctions | ja-mof-af0725ea990a10583bb3d86765a181a5513f31c4 | |||
Person:birthDate | 1976-04-01 | eng | us_ofac_sdn | ofac-31168 | |||
Person:birthDate | 1976-04-01 | ua_nsdc_sanctions | ua-nsdc-33279-turin-denis-valerijovic | ||||
Person:birthPlace | Russia | eng | us_ofac_sdn | ofac-31168 | |||
Person:birthPlace | Moscow, RUSSIAN FEDERATION | be_fod_sanctions | eu-fsf-eu-10498-74 | ||||
Person:birthPlace | Moscow, RUSSIAN FEDERATION | eu_travel_bans | eu-tb-logical-155812 | ||||
Person:birthPlace | Moscow, Russian Federation | ch_seco_sanctions | ch-seco-64639 | ||||
Person:birthPlace | Moscow | be_fod_sanctions | be-fod-484b92ab33c556712825425e00d2d278bf482e50 | ||||
Person:birthPlace | Moscow, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-10498-74 | ||||
Person:birthPlace | Moscou | fra | fr_tresor_gels_avoir | fr-ga-6840 | |||
Person:birthPlace | Moscou : RUSSIE | fra | mc_fund_freezes | mc-freezes-6733890e7bd84fb952c8187794f171a2c8937f9d | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-33279-turin-denis-valerijovic | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrgry5x | |||
Person:country | ru | ext_ru_egrul | ru-inn-772807385405 | ||||
Person:country | ru | be_fod_sanctions | eu-fsf-eu-10498-74 | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-31168 | |||
Person:country | ru | eu_travel_bans | eu-tb-logical-155812 | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-703c32b5047c4de2e01af70f1121b7b42fec35d6 | ||||
Person:country | ru | be_fod_sanctions | be-fod-484b92ab33c556712825425e00d2d278bf482e50 | ||||
Person:country | ru | fra | fr_tresor_gels_avoir | fr-ga-6840 | |||
Person:country | ru | eu_fsf | eu-fsf-eu-10498-74 | ||||
Person:createdAt | 2023-08-16 | ch_seco_sanctions | ch-seco-64639 | ||||
Person:createdAt | 2021-04-16 | eng | us_sam_exclusions | usgsa-s4mrgry5x | |||
Person:fatherName | ВАЛЕРЬЕВИЧ | ext_ru_egrul | ru-inn-772807385405 | ||||
Person:fatherName | Валерьевич | rus | ch_seco_sanctions | ch-seco-64639 | |||
Person:fatherName | Valerievich | ch_seco_sanctions | ch-seco-64639 | ||||
Person:firstName | DENIS VALERIYEVICH | eng | us_sam_exclusions | usgsa-s4mrgry5x | |||
Person:firstName | Денис | rus | eu_fsf | eu-fsf-eu-10498-74 | |||
Person:firstName | Denis Valerievich | fra | mc_fund_freezes | mc-freezes-6733890e7bd84fb952c8187794f171a2c8937f9d | |||
Person:firstName | Денис | eu_travel_bans | eu-tb-logical-155812 | ||||
Person:firstName | Denis | eng | nz_russia_sanctions | nz-ru-ind-1198-denis-tyurin | |||
Person:firstName | Денис | rus | ch_seco_sanctions | ch-seco-64639 | |||
Person:firstName | Денис | rus | us_ofac_sdn | ofac-31168 | |||
Person:firstName | Denis | eu_travel_bans | eu-tb-logical-155812 | ||||
Person:firstName | Denis | eng | us_ofac_sdn | ofac-31168 | |||
Person:firstName | Denis | ch_seco_sanctions | ch-seco-64639 | ||||
Person:firstName | Denis Valerievich | ca_dfatd_sema_sanctions | ca-sema-703c32b5047c4de2e01af70f1121b7b42fec35d6 | ||||
Person:firstName | Denis Valerievich | fra | fr_tresor_gels_avoir | fr-ga-6840 | |||
Person:firstName | Денис | rus | be_fod_sanctions | eu-fsf-eu-10498-74 | |||
Person:firstName | Denis | eng | be_fod_sanctions | eu-fsf-eu-10498-74 | |||
Person:firstName | Denis | eng | eu_fsf | eu-fsf-eu-10498-74 | |||
Person:firstName | Denis | be_fod_sanctions | be-fod-484b92ab33c556712825425e00d2d278bf482e50 | ||||
Person:firstName | Денис | be_fod_sanctions | be-fod-484b92ab33c556712825425e00d2d278bf482e50 | ||||
Person:firstName | ДЕНИС | ext_ru_egrul | ru-inn-772807385405 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-31168 | |||
Person:gender | male | eng | be_fod_sanctions | eu-fsf-eu-10498-74 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-6733890e7bd84fb952c8187794f171a2c8937f9d | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-155812 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-64639 | ||||
Person:gender | male | be_fod_sanctions | be-fod-484b92ab33c556712825425e00d2d278bf482e50 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-6840 | |||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-10498-74 | |||
Person:id | 270a34fa09c95678af27b5024fc48e5bf1df0a3c | ch_seco_sanctions | ch-seco-64639 | ||||
Person:id | e0c93ac466b1cf997c883e1c122110dcbaaf038f | eng | us_sam_exclusions | usgsa-s4mrgry5x | |||
Person:id | 8a6951f3e9431ed98e00a5dffa76a73513db4794 | be_fod_sanctions | eu-fsf-eu-10498-74 | ||||
Person:id | 01061a22b8f89d7e2d7db1207a7f2bd69c705bf8 | ca_dfatd_sema_sanctions | ca-sema-703c32b5047c4de2e01af70f1121b7b42fec35d6 | ||||
Person:id | 89dd25d5044b259eeb61a91628ed56ba9cca6817 | eu_travel_bans | eu-tb-logical-155812 | ||||
Person:id | 99adb0c029bd3ca11c03202a93235cea15c5216a | jpn | jp_mof_sanctions | ja-mof-af0725ea990a10583bb3d86765a181a5513f31c4 | |||
Person:id | 4da5fde23b6a16127559719411710e034343a451 | fra | fr_tresor_gels_avoir | fr-ga-6840 | |||
LegalEntity:id | 17ee5dd879058a5963862e4f5cc58fb221511648 | tw_shtc | tw-shtc-f723eb4866634995f4910792ca57110507a406db | ||||
Person:id | 6df9d7ccbe6215cf914a727cdef4570b30fd7b66 | eng | us_ofac_sdn | ofac-31168 | |||
Person:id | de91f69ff1f5e19d7a900e5d10d4ad62423a0336 | be_fod_sanctions | be-fod-484b92ab33c556712825425e00d2d278bf482e50 | ||||
Person:id | 283927b663485ac4855982bf3d2196f39e8ce1e6 | eu_fsf | eu-fsf-eu-10498-74 | ||||
Person:id | 8f5ee416c2ebfd1fef0e266147654520f99252c6 | fra | mc_fund_freezes | mc-freezes-6733890e7bd84fb952c8187794f171a2c8937f9d | |||
Person:id | 33a9639d02fcc6f37cacf154d084268f87c92f36 | ua_nsdc_sanctions | ua-nsdc-33279-turin-denis-valerijovic | ||||
Person:id | 3a766cef145cac9524a7d5ccaffae716cb1d80f5 | us_trade_csl | ofac-31168 | ||||
Person:id | cac33098a32d3d8e2c08a43528df15842b8a0431 | nz_russia_sanctions | nz-ru-ind-1198-denis-tyurin | ||||
Person:id | 4d7bb4d48351b70467d4d6553b346d16ea92232a | ext_ru_egrul | ru-inn-772807385405 | ||||
Person:idNumber | 772807385405 | fra | fr_tresor_gels_avoir | fr-ga-6840 | |||
Person:innCode | 772807385405 | ext_ru_egrul | ru-inn-772807385405 | ||||
Person:innCode | 772807385405 | ua_nsdc_sanctions | ua-nsdc-33279-turin-denis-valerijovic | ||||
Person:lastName | ТЮРИН | be_fod_sanctions | be-fod-484b92ab33c556712825425e00d2d278bf482e50 | ||||
Person:lastName | ŤURIN | slk | eu_fsf | eu-fsf-eu-10498-74 | |||
Person:lastName | Ťurin | ces | eu_fsf | eu-fsf-eu-10498-74 | |||