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:alias`	Denis Ťurin	ces	be_fod_sanctions	`eu-fsf-eu-10498-74`	2025-12-01
`Person:alias`	Denis Valerievič ŤURIN	slk	be_fod_sanctions	`eu-fsf-eu-10498-74`	2025-12-01
`Person:alias`	Denis Valerjevitj TIURIN	swe	be_fod_sanctions	`eu-fsf-eu-10498-74`	2025-12-01
`Person:birthDate`	1976-04-01		be_fod_sanctions	`be-fod-484b92ab33c556712825425e00d2d278bf482e50`	2025-12-01
`Person:birthDate`	1976		be_fod_sanctions	`eu-fsf-eu-10498-74`	2023-12-06
`Person:birthDate`	1976-04-01		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		be_fod_sanctions	`eu-fsf-eu-10498-74`	2023-12-06
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-10498-74`	2023-12-06
`Person:country`	ru		be_fod_sanctions	`be-fod-484b92ab33c556712825425e00d2d278bf482e50`	2025-12-01
`Person:firstName`	Denis		be_fod_sanctions	`be-fod-484b92ab33c556712825425e00d2d278bf482e50`	2025-12-01
`Person:firstName`	Денис	rus	be_fod_sanctions	`eu-fsf-eu-10498-74`	2023-12-06
`Person:firstName`	Denis	eng	be_fod_sanctions	`eu-fsf-eu-10498-74`	2023-12-06
`Person:firstName`	Денис		be_fod_sanctions	`be-fod-484b92ab33c556712825425e00d2d278bf482e50`	2025-12-01
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-10498-74`	2023-12-06
`Person:gender`	male		be_fod_sanctions	`be-fod-484b92ab33c556712825425e00d2d278bf482e50`	2025-12-01
`Person:id`	de91f69ff1f5e19d7a900e5d10d4ad62423a0336		be_fod_sanctions	`be-fod-484b92ab33c556712825425e00d2d278bf482e50`	2025-12-01
`Person:id`	8a6951f3e9431ed98e00a5dffa76a73513db4794		be_fod_sanctions	`eu-fsf-eu-10498-74`	2025-12-01
`Person:lastName`	TYURIN	eng	be_fod_sanctions	`eu-fsf-eu-10498-74`	2023-12-06
`Person:lastName`	ŤURIN	slk	be_fod_sanctions	`eu-fsf-eu-10498-74`	2023-12-06
`Person:lastName`	ТЮРИН	rus	be_fod_sanctions	`eu-fsf-eu-10498-74`	2023-12-06
`Person:lastName`	Ťurin	ces	be_fod_sanctions	`eu-fsf-eu-10498-74`	2023-12-06
`Person:lastName`	TIURIN	swe	be_fod_sanctions	`eu-fsf-eu-10498-74`	2023-12-06
`Person:lastName`	Ťurin		be_fod_sanctions	`be-fod-484b92ab33c556712825425e00d2d278bf482e50`	2025-12-01
`Person:lastName`	ŤURIN		be_fod_sanctions	`be-fod-484b92ab33c556712825425e00d2d278bf482e50`	2025-12-01
`Person:lastName`	TYURIN		be_fod_sanctions	`be-fod-484b92ab33c556712825425e00d2d278bf482e50`	2025-12-01
`Person:lastName`	TIURIN		be_fod_sanctions	`be-fod-484b92ab33c556712825425e00d2d278bf482e50`	2025-12-01
`Person:lastName`	ТЮРИН		be_fod_sanctions	`be-fod-484b92ab33c556712825425e00d2d278bf482e50`	2025-12-01
`Person:middleName`	Valerievič		be_fod_sanctions	`be-fod-484b92ab33c556712825425e00d2d278bf482e50`	2025-12-01
`Person:middleName`	Valerjevitj	swe	be_fod_sanctions	`eu-fsf-eu-10498-74`	2024-10-11
`Person:middleName`	Valerjevitj		be_fod_sanctions	`be-fod-484b92ab33c556712825425e00d2d278bf482e50`	2025-12-01
`Person:middleName`	Valerievich		be_fod_sanctions	`be-fod-484b92ab33c556712825425e00d2d278bf482e50`	2025-12-01
`Person:middleName`	Valerievič	slk	be_fod_sanctions	`eu-fsf-eu-10498-74`	2024-10-11
`Person:middleName`	Валерьевич	rus	be_fod_sanctions	`eu-fsf-eu-10498-74`	2024-10-11
`Person:middleName`	Valerievich	eng	be_fod_sanctions	`eu-fsf-eu-10498-74`	2024-10-11
`Person:middleName`	Валерьевич		be_fod_sanctions	`be-fod-484b92ab33c556712825425e00d2d278bf482e50`	2025-12-01
`Person:modifiedAt`	2023-07-28		be_fod_sanctions	`eu-fsf-eu-10498-74`	2025-05-13
`Person:name`	Denis Valerievič ŤURIN		be_fod_sanctions	`be-fod-484b92ab33c556712825425e00d2d278bf482e50`	2025-12-01
`Person:name`	Денис Валерьевич ТЮРИН		be_fod_sanctions	`be-fod-484b92ab33c556712825425e00d2d278bf482e50`	2025-12-01
`Person:name`	Denis Valerjevitj TIURIN		be_fod_sanctions	`be-fod-484b92ab33c556712825425e00d2d278bf482e50`	2025-12-01
`Person:name`	Denis Valerievich TYURIN		be_fod_sanctions	`be-fod-484b92ab33c556712825425e00d2d278bf482e50`	2025-12-01
`Person:name`	Денис Валерьевич ТЮРИН	rus	be_fod_sanctions	`eu-fsf-eu-10498-74`	2023-12-06
`Person:name`	Denis Valerievich TYURIN	eng	be_fod_sanctions	`eu-fsf-eu-10498-74`	2023-12-06
`Person:name`	Denis Ťurin		be_fod_sanctions	`be-fod-484b92ab33c556712825425e00d2d278bf482e50`	2025-12-01
`Person:notes`	772807385405 (fiscalcode-National Fiscal Code) (TIN)		be_fod_sanctions	`be-fod-484b92ab33c556712825425e00d2d278bf482e50`	2025-12-01
`Person:notes`	(Date of UN designation: 2023-07-28)		be_fod_sanctions	`be-fod-484b92ab33c556712825425e00d2d278bf482e50`	2025-12-01
`Person:position`	GRU intelligence officer		be_fod_sanctions	`be-fod-484b92ab33c556712825425e00d2d278bf482e50`	2025-12-01
`Person:position`	GRU intelligence officer	eng	be_fod_sanctions	`eu-fsf-eu-10498-74`	2023-12-06
`Person:programId`	EU-UKR		be_fod_sanctions	`eu-fsf-eu-10498-74`	2025-05-16
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563		be_fod_sanctions	`be-fod-484b92ab33c556712825425e00d2d278bf482e50`	2025-12-01
`Person:taxNumber`	772807385405		be_fod_sanctions	`eu-fsf-eu-10498-74`	2023-12-06
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-10498-74`	2023-12-06
`Person:topics`	sanction		be_fod_sanctions	`be-fod-484b92ab33c556712825425e00d2d278bf482e50`	2025-12-01

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