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Canonical ID: NK-EHeMAhEPGeuhoCVKLCEfk6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | TYURIN | eng | be_fod_sanctions | eu-fsf-eu-10498-74 | |||
Person:lastName | TYURIN | fra | mc_fund_freezes | mc-freezes-6733890e7bd84fb952c8187794f171a2c8937f9d | |||
Person:lastName | ТЮРИН | rus | be_fod_sanctions | eu-fsf-eu-10498-74 | |||
Person:lastName | TIURIN | swe | be_fod_sanctions | eu-fsf-eu-10498-74 | |||
Person:lastName | ТЮРИН | ext_ru_egrul | ru-inn-772807385405 | ||||
Person:lastName | Тюрин | rus | us_ofac_sdn | ofac-31168 | |||
Person:lastName | TYURIN | fra | fr_tresor_gels_avoir | fr-ga-6840 | |||
Person:lastName | TYURIN | eu_travel_bans | eu-tb-logical-155812 | ||||
Person:lastName | Tyurin | ch_seco_sanctions | ch-seco-64639 | ||||
Person:middleName | Valerjevitj | eu_travel_bans | eu-tb-logical-155812 | ||||
Person:middleName | Valerjevitj | swe | be_fod_sanctions | eu-fsf-eu-10498-74 | |||
Person:middleName | Valerievich | eng | be_fod_sanctions | eu-fsf-eu-10498-74 | |||
Person:middleName | Валерьевич | rus | be_fod_sanctions | eu-fsf-eu-10498-74 | |||
Person:middleName | Valerievič | slk | be_fod_sanctions | eu-fsf-eu-10498-74 | |||
Person:middleName | Valerievich | eng | nz_russia_sanctions | nz-ru-ind-1198-denis-tyurin | |||
Person:middleName | Валерьевич | eu_travel_bans | eu-tb-logical-155812 | ||||
Person:middleName | Valerievič | eu_travel_bans | eu-tb-logical-155812 | ||||
Person:middleName | Valerievich | eu_travel_bans | eu-tb-logical-155812 | ||||
Person:middleName | Валерьевич | rus | us_ofac_sdn | ofac-31168 | |||
Person:middleName | Valeriyevich | eng | us_ofac_sdn | ofac-31168 | |||
Person:middleName | Валерьевич | rus | eu_fsf | eu-fsf-eu-10498-74 | |||
Person:middleName | Valerjevitj | swe | eu_fsf | eu-fsf-eu-10498-74 | |||
Person:middleName | Valerievič | slk | eu_fsf | eu-fsf-eu-10498-74 | |||
Person:middleName | Valerievich | eng | eu_fsf | eu-fsf-eu-10498-74 | |||
Person:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-64639 | ||||
Person:modifiedAt | 2023-07-28 | be_fod_sanctions | eu-fsf-eu-10498-74 | ||||
Person:modifiedAt | 2023-07-28 | eu_fsf | eu-fsf-eu-10498-74 | ||||
Person:name | Denis Ťurin | eu_travel_bans | eu-tb-logical-155812 | ||||
Person:name | Денис Валерьевич ТЮРИН | eu_travel_bans | eu-tb-logical-155812 | ||||
Person:name | Denis Valerievič ŤURIN | eu_travel_bans | eu-tb-logical-155812 | ||||
Person:name | Denis Valerievich TYURIN | eu_travel_bans | eu-tb-logical-155812 | ||||
Person:name | Denis Valerjevitj TIURIN | eu_travel_bans | eu-tb-logical-155812 | ||||
Person:name | ТЮРИН Денис Валерьевич | ua_nsdc_sanctions | ua-nsdc-33279-turin-denis-valerijovic | ||||
LegalEntity:name | TYURIN, Denis Valeriyevich | tw_shtc | tw-shtc-f723eb4866634995f4910792ca57110507a406db | ||||
Person:name | Tyurin Denis Valerievich | ch_seco_sanctions | ch-seco-64639 | ||||
Person:name | ДЕНИС ВАЛЕРЬЕВИЧ ТЮРИН | ext_ru_egrul | ru-inn-772807385405 | ||||
Person:name | Denis Valerievich TYURIN | fra | fr_tresor_gels_avoir | fr-ga-6840 | |||
Person:name | TYURIN Denis | ua_nsdc_sanctions | ua-nsdc-33279-turin-denis-valerijovic | ||||
Person:name | Denis Ťurin | ces | be_fod_sanctions | eu-fsf-eu-10498-74 | |||
Person:name | Denis Valeriyevich Tyurin | eng | us_ofac_sdn | ofac-31168 | |||
Person:name | Денис Валерьевич Тюрин | rus | us_ofac_sdn | ofac-31168 | |||
Person:name | TYURIN, Denis Valeriyevich | us_trade_csl | ofac-31168 | ||||
Person:name | Denis Valerievich TYURIN | ca_dfatd_sema_sanctions | ca-sema-703c32b5047c4de2e01af70f1121b7b42fec35d6 | ||||
Person:name | Denis Tyurin | eng | jp_mof_sanctions | ja-mof-af0725ea990a10583bb3d86765a181a5513f31c4 | |||
Person:name | デニス・チューリン | jpn | jp_mof_sanctions | ja-mof-af0725ea990a10583bb3d86765a181a5513f31c4 | |||
Person:name | Denis Valerievich TYURIN | eng | nz_russia_sanctions | nz-ru-ind-1198-denis-tyurin | |||
Person:name | Denis Valerjevitj TIURIN | swe | eu_fsf | eu-fsf-eu-10498-74 | |||
Person:name | Denis Valerievich TYURIN | eng | eu_fsf | eu-fsf-eu-10498-74 | |||
Person:name | Denis Ťurin | ces | eu_fsf | eu-fsf-eu-10498-74 | |||
Person:name | Denis Valerievič ŤURIN | slk | eu_fsf | eu-fsf-eu-10498-74 | |||
Person:name | Денис Валерьевич ТЮРИН | rus | eu_fsf | eu-fsf-eu-10498-74 | |||
Person:name | Денис Валерьевич ТЮРИН | rus | be_fod_sanctions | eu-fsf-eu-10498-74 | |||
Person:name | Denis Valerievich TYURIN | eng | be_fod_sanctions | eu-fsf-eu-10498-74 | |||
Person:name | Denis Valerjevitj TIURIN | swe | be_fod_sanctions | eu-fsf-eu-10498-74 | |||
Person:name | DENIS VALERIYEVICH TYURIN | eng | us_sam_exclusions | usgsa-s4mrgry5x | |||
Person:name | Denis Valerievich TYURIN | fra | mc_fund_freezes | mc-freezes-6733890e7bd84fb952c8187794f171a2c8937f9d | |||
Person:name | Denis Valerievič ŤURIN | slk | be_fod_sanctions | eu-fsf-eu-10498-74 | |||
Person:name | ТЮРІН Денис Валерійович | ukr | ua_nsdc_sanctions | ua-nsdc-33279-turin-denis-valerijovic | |||
Person:notes | Function: GRU officer | ch_seco_sanctions | ch-seco-64639 | ||||
Person:notes | NIF : 772807385405 | fra | mc_fund_freezes | mc-freezes-6733890e7bd84fb952c8187794f171a2c8937f9d | |||
Person:notes | Denis Tyurin est un agent de renseignement de la GRU et fondateur d’Inforos, une agence de presse en ligne chargée de mettre en place plus de 270 médias relais d’information en ligne qui diffusent de la propagande en appui à la guerre d’agression russe contre l’Ukraine. Il s’agit d’une organisation paravent de l’unité 54777 de la GRU, le service de renseignement militaire russe, qui est responsable d’opérations psychologiques. Denis Tyurin est donc responsable du soutien apporté à des actions et politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et de la mise en œuvre de ces actions et politiques. | fra | fr_tresor_gels_avoir | fr-ga-6840 | |||
Person:notes | Denis Tyurin is a GRU intelligence officer and founder of Inforos, an online news agency responsible for setting up more than 270 media proxy online news outlets that disseminate propaganda in support of the Russian war of aggression against Ukraine. It is a front organisation for Unit 54777 of the Russian military intelligence service GRU, responsible for psychological operations. Therefore, Denis Tyurin is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | ch_seco_sanctions | ch-seco-64639 | ||||
Person:notes | Russian military intelligence officer, founder of Inforos | nz_russia_sanctions | nz-ru-ind-1198-denis-tyurin | ||||
Person:notes | Other identifying information: TIN: 772807385405 | ch_seco_sanctions | ch-seco-64639 | ||||
Person:position | Agent de la GRU | fra | mc_fund_freezes | mc-freezes-6733890e7bd84fb952c8187794f171a2c8937f9d | |||
Person:position | GRU intelligence officer | eng | eu_fsf | eu-fsf-eu-10498-74 | |||
Person:position | 元軍参謀本部情報総局（GRU）職員兼インフォロス創設者 | eng | jp_mof_sanctions | ja-mof-af0725ea990a10583bb3d86765a181a5513f31c4 | |||
Person:position | GRU intelligence officer | eng | be_fod_sanctions | eu-fsf-eu-10498-74 | |||
Person:position | GRU intelligence officer | eu_travel_bans | eu-tb-logical-155812 | ||||
Person:position | Agent de la GRU | fra | fr_tresor_gels_avoir | fr-ga-6840 | |||
Person:position | Former GRU officer and founder of Inforos | eng | jp_mof_sanctions | ja-mof-af0725ea990a10583bb3d86765a181a5513f31c4 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33279-turin-denis-valerijovic | ||||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-10498-74 | ||||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-31168 | |||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-6840 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-703c32b5047c4de2e01af70f1121b7b42fec35d6 | ||||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-1198-denis-tyurin | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-64639 | ||||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-10498-74 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31168 | eng | us_ofac_sdn | ofac-31168 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6840 | fra | fr_tresor_gels_avoir | fr-ga-6840 | |||
Person:taxNumber | 772807385405 | eu_fsf | eu-fsf-eu-10498-74 | ||||
Person:taxNumber | 772807385405 | be_fod_sanctions | eu-fsf-eu-10498-74 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-64639 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-10498-74 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f723eb4866634995f4910792ca57110507a406db | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-af0725ea990a10583bb3d86765a181a5513f31c4 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-6733890e7bd84fb952c8187794f171a2c8937f9d | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33279-turin-denis-valerijovic | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1198-denis-tyurin | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-703c32b5047c4de2e01af70f1121b7b42fec35d6 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6840 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-155812 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-10498-74 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgry5x | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-31168 | |||
Person:topics | sanction | us_trade_csl | ofac-31168 | ||||