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:addressEntity`	`addr-c452708c01a30125cd9cc525a4edad06af0693aa`	eng	us_ofac_sdn	`ofac-31168`	2023-11-02
`Person:birthDate`	1976-04-01	eng	us_ofac_sdn	`ofac-31168`	2023-04-20
`Person:birthPlace`	Russia	eng	us_ofac_sdn	`ofac-31168`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-31168`	2023-04-20
`Person:firstName`	Denis	eng	us_ofac_sdn	`ofac-31168`	2023-04-20
`Person:firstName`	Денис	rus	us_ofac_sdn	`ofac-31168`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-31168`	2023-04-20
`Person:id`	6df9d7ccbe6215cf914a727cdef4570b30fd7b66	eng	us_ofac_sdn	`ofac-31168`	2025-06-02
`Person:lastName`	Tyurin	eng	us_ofac_sdn	`ofac-31168`	2023-04-20
`Person:lastName`	Тюрин	rus	us_ofac_sdn	`ofac-31168`	2023-04-20
`Person:middleName`	Valeriyevich	eng	us_ofac_sdn	`ofac-31168`	2024-10-11
`Person:middleName`	Валерьевич	rus	us_ofac_sdn	`ofac-31168`	2024-10-11
`Person:name`	Денис Валерьевич Тюрин	rus	us_ofac_sdn	`ofac-31168`	2023-04-20
`Person:name`	Denis Valeriyevich Tyurin	eng	us_ofac_sdn	`ofac-31168`	2023-04-20
`Person:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-31168`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31168	eng	us_ofac_sdn	`ofac-31168`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-31168`	2023-04-20