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:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-703c32b5047c4de2e01af70f1121b7b42fec35d6`	2025-05-19
`Person:programId`	EU-UKR		eu_fsf	`eu-fsf-eu-10498-74`	2025-05-16
`Person:programId`	EU-UKR	fra	fr_tresor_gels_avoir	`fr-ga-6840`	2025-05-30
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6840	fra	fr_tresor_gels_avoir	`fr-ga-6840`	2024-03-19
`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:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31168	eng	us_ofac_sdn	`ofac-31168`	2023-04-20
`Person:taxNumber`	772807385405		be_fod_sanctions	`eu-fsf-eu-10498-74`	2023-12-06
`Person:taxNumber`	772807385405		eu_fsf	`eu-fsf-eu-10498-74`	2023-08-02
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-6733890e7bd84fb952c8187794f171a2c8937f9d`	2024-08-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrgry5x`	2024-06-28
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-af0725ea990a10583bb3d86765a181a5513f31c4`	2023-12-18
`Person:topics`	sanction		be_fod_sanctions	`be-fod-484b92ab33c556712825425e00d2d278bf482e50`	2025-12-01
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-10498-74`	2023-12-06
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f723eb4866634995f4910792ca57110507a406db`	2025-07-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-31168`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-10498-74`	2023-08-02
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-64639`	2025-03-26
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-1198-denis-tyurin`	2024-03-21
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-6840`	2023-07-28
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-155812`	2023-09-04
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-703c32b5047c4de2e01af70f1121b7b42fec35d6`	2025-02-24
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-33279-turin-denis-valerijovic`	2025-08-23
`Person:topics`	sanction		us_trade_csl	`ofac-31168`	2025-07-17

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