Statements: Denis Sergeyevich Tatarchenko

Canonical ID: NK-Rjv73iEUzkVBVcyhYkDFi3 · 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`	Krzhizhanovskogo Street 13/2, MOSCOW, Russia, 117218	eng	gb_fcdo_sanctions	`gb-fcdo-rus0812`	2024-05-09
`Person:address`	Krzhizhanovskogo Street 13/2 Moscow, Russia, 117218	eng	gb_coh_disqualified	`gb-coh-pdgr3-hfg4wp2lhedqzpfofsycs`	2025-11-16
`Person:address`	Krzhizhanovskogo Street 13/2, Moscow, 117218	eng	gb_hmt_sanctions	`gb-hmt-14763`	2024-11-28
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-a2344b72b5e5e87130f837a5f6361ec102fe4def`	2025-08-09
`Person:addressEntity`	`addr-773a4c2bc9d2d14e7cd5ad3662f68d945a120787`		gb_hmt_sanctions	`gb-hmt-14763`	2024-09-11
`Person:alias`	ТАТАРЧЕНКО Денис Сергеевич	rus	gb_fcdo_sanctions	`gb-fcdo-rus0812`	2026-01-08
`Person:alias`	ТАТАРЧЕНКО Денис Сергеевич	eng	gb_hmt_sanctions	`gb-hmt-14763`	2023-04-20
`LegalEntity:alias`	TATARCHENKO, Denis		tw_shtc	`tw-shtc-a2344b72b5e5e87130f837a5f6361ec102fe4def`	2025-08-09
`Person:alias`	Tatarchenko Denys Serhiiovych		ua_nsdc_sanctions	`ua-nsdc-17050-tatarcenko-denis-sergijovic`	2025-05-28
`Person:alias`	Denis Tatarchenko	eng	us_ofac_sdn	`ofac-35116`	2023-04-20
`Person:birthDate`	1991-02-01		us_ofac_sdn	`ofac-35116`	2023-04-20
`Person:birthDate`	1991-02-01		ua_nsdc_sanctions	`ua-nsdc-17050-tatarcenko-denis-sergijovic`	2023-04-20
`Person:birthDate`	1991-02-01		gb_fcdo_sanctions	`gb-fcdo-rus0812`	2026-01-08
`Person:birthDate`	1991-02-01		gb_coh_disqualified	`gb-coh-pdgr3-hfg4wp2lhedqzpfofsycs`	2025-04-11
`Person:birthDate`	1991-02-01		nz_russia_sanctions	`nz-ru-ind-1024-denis-tatarchenko`	2024-03-21
`Person:birthDate`	1991-02-01		au_dfat_sanctions	`au-dfat-6798-denis-sergeyevich-tatarchenko`	2025-10-01
`Person:birthDate`	1991-02-01		gb_hmt_sanctions	`gb-hmt-14763`	2023-04-20
`Person:birthPlace`	Russia		au_dfat_sanctions	`au-dfat-6798-denis-sergeyevich-tatarchenko`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17050-tatarcenko-denis-sergijovic`	2024-11-13
`Person:country`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0812`	2024-05-09
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrky6qq`	2024-06-14
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd58`	2024-11-02
`Person:country`	ru		us_ofac_sdn	`ofac-35116`	2023-04-20
`Person:country`	ru		gb_hmt_sanctions	`gb-hmt-14763`	2023-04-20
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-a2344b72b5e5e87130f837a5f6361ec102fe4def`	2025-08-09
`Person:createdAt`	2022-03-25		au_dfat_sanctions	`au-dfat-6798-denis-sergeyevich-tatarchenko`	2025-09-26
`Person:createdAt`	2022-03-14		us_sam_exclusions	`usgsa-s4mrky6qq`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd58`	2024-11-02
`Person:createdAt`	2022-03-15		gb_hmt_sanctions	`gb-hmt-14763`	2024-10-14
`Person:firstName`	DENIS	eng	us_sam_exclusions	`usgsa-s4mrtyd58`	2024-11-02
`Person:firstName`	Denis	eng	nz_russia_sanctions	`nz-ru-ind-1024-denis-tatarchenko`	2024-03-21
`Person:firstName`	Denis	eng	gb_fcdo_sanctions	`gb-fcdo-rus0812`	2024-05-09
`Person:firstName`	Denis	eng	us_ofac_sdn	`ofac-35116`	2023-04-20
`Person:firstName`	Denis	eng	gb_coh_disqualified	`gb-coh-pdgr3-hfg4wp2lhedqzpfofsycs`	2025-04-11
`Person:firstName`	Denis	eng	gb_hmt_sanctions	`gb-hmt-14763`	2023-04-20
`Person:firstName`	DENIS SERGEYEVICH	eng	us_sam_exclusions	`usgsa-s4mrky6qq`	2024-06-14
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14763`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-35116`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0812`	2026-01-08
`LegalEntity:id`	9b5ad73ff32f8f6396d7f9f6513094f81c1728c9		tw_shtc	`tw-shtc-a2344b72b5e5e87130f837a5f6361ec102fe4def`	2025-08-09
`Person:id`	73942a6b75208a1f18cdfafef37f580f6fc13472		gb_coh_disqualified	`gb-coh-pdgr3-hfg4wp2lhedqzpfofsycs`	2026-01-06
`Person:id`	e7f46371a4e89d1ddfb794cbc949d97dbf2dd254		au_dfat_sanctions	`au-dfat-6798-denis-sergeyevich-tatarchenko`	2025-10-01
`Person:id`	62b3a9b33d494650be1fe47957daa708c8149aa6		us_sam_exclusions	`usgsa-s4mrky6qq`	2026-01-06
`Person:id`	a3be213f6cfe74408ce7fa5e1ff68a23224a9421		us_sam_exclusions	`usgsa-s4mrtyd58`	2026-01-06
`Person:id`	9656733c38a3b754fe9c2b75977df50321dd8d7b		nz_russia_sanctions	`nz-ru-ind-1024-denis-tatarchenko`	2026-01-06
`Person:id`	5a353033918badd750bb8a0bbd9b99ffa3cd1558		us_ofac_sdn	`ofac-35116`	2026-01-26
`Person:id`	ea415b477c4e8ec5bf5746a30b7dcd312c221c75		gb_hmt_sanctions	`gb-hmt-14763`	2026-01-28
`Person:id`	d94799b8aece5f701934a86da92302d2205e0fad		ua_nsdc_sanctions	`ua-nsdc-17050-tatarcenko-denis-sergijovic`	2026-01-06
`Person:id`	cdec945aab8d68b1a22f9ba76f3e436b2311b290		gb_fcdo_sanctions	`gb-fcdo-rus0812`	2026-01-07
`Person:id`	8ac27203e3432ab0ec5fce4dea501efc17940e85		gb_fcdo_sanctions	`gb-fcdo-rus0812`	2026-01-09
`Person:id`	b2fdb80b9e3b01ac5154572e397b23bc2c19a760		us_trade_csl	`ofac-35116`	2026-01-06
`Person:lastName`	TATARCHENKO	eng	us_sam_exclusions	`usgsa-s4mrky6qq`	2024-06-14
`Person:lastName`	TATARCHENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus0812`	2024-05-09
`Person:lastName`	TATARCHENKO	eng	gb_hmt_sanctions	`gb-hmt-14763`	2023-04-20
`Person:lastName`	TATARCHENKO	eng	gb_coh_disqualified	`gb-coh-pdgr3-hfg4wp2lhedqzpfofsycs`	2025-04-11
`Person:lastName`	TATARCHENKO	eng	us_sam_exclusions	`usgsa-s4mrtyd58`	2024-11-02
`Person:lastName`	Tatarchenko	eng	us_ofac_sdn	`ofac-35116`	2023-04-20
`Person:lastName`	Tatarchenko	eng	nz_russia_sanctions	`nz-ru-ind-1024-denis-tatarchenko`	2024-03-21
`Person:middleName`	Sergeyevich	eng	nz_russia_sanctions	`nz-ru-ind-1024-denis-tatarchenko`	2024-10-11
`Person:middleName`	Sergeyevich	eng	us_ofac_sdn	`ofac-35116`	2024-10-11
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14763`	2024-10-14
`Person:name`	Denis Sergeyevich Tatarchenko	eng	nz_russia_sanctions	`nz-ru-ind-1024-denis-tatarchenko`	2024-03-21
`Person:name`	Denis Sergeyevich TATARCHENKO		au_dfat_sanctions	`au-dfat-6798-denis-sergeyevich-tatarchenko`	2022-04-27
`Person:name`	Denis Sergeyevich Tatarchenko	eng	us_ofac_sdn	`ofac-35116`	2023-04-20
`Person:name`	Denis Sergeyevich TATARCHENKO	eng	gb_hmt_sanctions	`gb-hmt-14763`	2023-04-20
`Person:name`	Denis Sergeyevich TATARCHENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus0812`	2024-05-09
`Person:name`	TATARCHENKO, Denis Sergeyevich		us_trade_csl	`ofac-35116`	2024-05-07
`Person:name`	Denis TATARCHENKO	eng	gb_coh_disqualified	`gb-coh-pdgr3-hfg4wp2lhedqzpfofsycs`	2025-04-11
`Person:name`	Татарченко Денис Сергеевич		ua_nsdc_sanctions	`ua-nsdc-17050-tatarcenko-denis-sergijovic`	2025-05-28
`Person:name`	Татарченко Денис Сергійович	ukr	ua_nsdc_sanctions	`ua-nsdc-17050-tatarcenko-denis-sergijovic`	2023-04-20
`Person:name`	Татарченко Денис Сергійович		ua_nsdc_sanctions	`ua-nsdc-17050-tatarcenko-denis-sergijovic`	2023-04-20
`Person:name`	Tatarchenko Denis		ua_nsdc_sanctions	`ua-nsdc-17050-tatarcenko-denis-sergijovic`	2025-05-28
`LegalEntity:name`	TATARCHENKO, Denis Sergeyevich		tw_shtc	`tw-shtc-a2344b72b5e5e87130f837a5f6361ec102fe4def`	2025-08-09
`Person:name`	DENIS TATARCHENKO	eng	us_sam_exclusions	`usgsa-s4mrtyd58`	2024-11-02
`Person:name`	DENIS SERGEYEVICH TATARCHENKO	eng	us_sam_exclusions	`usgsa-s4mrky6qq`	2024-06-14
`Person:nationality`	ru		us_ofac_sdn	`ofac-35116`	2026-01-26
`Person:notes`	(also DENIS TATARCHENKO)	eng	us_sam_exclusions	`usgsa-s4mrky6qq`	2025-07-23
`Person:notes`	(also DENIS SERGEYEVICH TATARCHENKO)	eng	us_sam_exclusions	`usgsa-s4mrtyd58`	2025-07-23
`Person:notes`	Editor, InfoRos		au_dfat_sanctions	`au-dfat-6798-denis-sergeyevich-tatarchenko`	2023-04-20
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-pdgr3-hfg4wp2lhedqzpfofsycs`	2025-06-12
`Person:notes`	Editor of InfoRos		nz_russia_sanctions	`nz-ru-ind-1024-denis-tatarchenko`	2024-03-21
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus0812`	2025-04-09
`Person:position`	Editor of InfoRos/ Journalist	eng	gb_fcdo_sanctions	`gb-fcdo-rus0812`	2026-01-08
`Person:position`	Editor of InfoRos/ Journalist	eng	gb_hmt_sanctions	`gb-hmt-14763`	2025-01-15
`Person:position`	Редактор товариства з обмеженою відповідальністю «Інформаційне агентство «Інфорос».	ukr	ua_nsdc_sanctions	`ua-nsdc-17050-tatarcenko-denis-sergijovic`	2024-03-06
`Person:programId`	AU-RUSSIA		au_dfat_sanctions	`au-dfat-6798-denis-sergeyevich-tatarchenko`	2025-05-23
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-17050-tatarcenko-denis-sergijovic`	2025-05-21
`Person:programId`	GB-RUS	eng	gb_fcdo_sanctions	`gb-fcdo-rus0812`	2026-01-02
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-14763`	2025-07-28
`Person:programId`	US-CAATSA	eng	us_ofac_sdn	`ofac-35116`	2025-06-03
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-1024-denis-tatarchenko`	2025-05-22
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pDGr3_HFG4wp2lhedqZPFofsYcs		gb_coh_disqualified	`gb-coh-pdgr3-hfg4wp2lhedqzpfofsycs`	2025-04-11
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35116		us_ofac_sdn	`ofac-35116`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-35116`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-1024-denis-tatarchenko`	2024-03-21
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6798-denis-sergeyevich-tatarchenko`	2023-04-20
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-pdgr3-hfg4wp2lhedqzpfofsycs`	2025-04-11
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-rus0812`	2024-05-09
`Person:topics`	sanction		us_trade_csl	`ofac-35116`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrky6qq`	2025-12-29

Previous
1 - 100 of 104
Next