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
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-a2344b72b5e5e87130f837a5f6361ec102fe4def`	2025-08-09
`Person:address`	Krzhizhanovskogo Street 13/2, Moscow, 117218	eng	gb_hmt_sanctions	`gb-hmt-14763`	2024-11-28
`Person:addressEntity`	`addr-773a4c2bc9d2d14e7cd5ad3662f68d945a120787`	eng	gb_hmt_sanctions	`gb-hmt-14763`	2024-09-11
`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	eng	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	eng	gb_fcdo_sanctions	`gb-fcdo-rus0812`	2024-05-09
`Person:birthDate`	1991-02-01	eng	gb_coh_disqualified	`gb-coh-pdgr3-hfg4wp2lhedqzpfofsycs`	2025-04-11
`Person:birthDate`	1991-02-01	eng	gb_hmt_sanctions	`gb-hmt-14763`	2023-04-20
`Person:birthDate`	1991-02-01		au_dfat_sanctions	`au-dfat-6798-denis-sergeyevich-tatarchenko`	2025-10-01
`Person:birthDate`	1991-02-01		nz_russia_sanctions	`nz-ru-ind-1024-denis-tatarchenko`	2024-03-21
`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
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-a2344b72b5e5e87130f837a5f6361ec102fe4def`	2025-08-09
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35116`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd58`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrky6qq`	2024-06-14
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0812`	2024-05-09
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14763`	2023-04-20
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd58`	2024-11-02
`Person:createdAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-14763`	2024-10-14
`Person:createdAt`	2022-03-25		au_dfat_sanctions	`au-dfat-6798-denis-sergeyevich-tatarchenko`	2025-09-26
`Person:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6qq`	2024-06-14
`Person:firstName`	DENIS SERGEYEVICH	eng	us_sam_exclusions	`usgsa-s4mrky6qq`	2024-06-14
`Person:firstName`	DENIS	eng	us_sam_exclusions	`usgsa-s4mrtyd58`	2024-11-02
`Person:firstName`	Denis	eng	gb_hmt_sanctions	`gb-hmt-14763`	2023-04-20
`Person:firstName`	Denis	eng	gb_coh_disqualified	`gb-coh-pdgr3-hfg4wp2lhedqzpfofsycs`	2025-04-11
`Person:firstName`	Denis	eng	nz_russia_sanctions	`nz-ru-ind-1024-denis-tatarchenko`	2024-03-21
`Person:firstName`	Denis	eng	us_ofac_sdn	`ofac-35116`	2023-04-20
`Person:firstName`	Denis	eng	gb_fcdo_sanctions	`gb-fcdo-rus0812`	2024-05-09
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35116`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14763`	2023-04-20
`Person:id`	95e7037e121a9fdbf2f066f574e53537fe7436e3		ua_nsdc_sanctions	`ua-nsdc-17050-tatarcenko-denis-sergijovic`	2025-05-28
`LegalEntity:id`	9b5ad73ff32f8f6396d7f9f6513094f81c1728c9		tw_shtc	`tw-shtc-a2344b72b5e5e87130f837a5f6361ec102fe4def`	2025-08-09
`Person:id`	ec3776f7064764bdccc66a72056ab9009099b9a2	eng	gb_fcdo_sanctions	`gb-fcdo-rus0812`	2025-05-21
`Person:id`	175f4a7b62e3be55e22358fdd058d339fbda1b04	eng	us_sam_exclusions	`usgsa-s4mrtyd58`	2025-07-23
`Person:id`	e7f46371a4e89d1ddfb794cbc949d97dbf2dd254		au_dfat_sanctions	`au-dfat-6798-denis-sergeyevich-tatarchenko`	2025-10-01
`Person:id`	96d72e92f4834075b33a123d8e4d2c21ec6ac6f9		nz_russia_sanctions	`nz-ru-ind-1024-denis-tatarchenko`	2025-05-22
`Person:id`	b2fdb80b9e3b01ac5154572e397b23bc2c19a760		us_trade_csl	`ofac-35116`	2024-05-07
`Person:id`	f74733dfc5f4b4380db637aff0afcb5207e55cc0	eng	us_ofac_sdn	`ofac-35116`	2025-06-03
`Person:id`	f4a7d14f0e2dc91ae6b863f7b80bb1c634f599df	eng	us_sam_exclusions	`usgsa-s4mrky6qq`	2025-07-23
`Person:id`	5946ce60fc53db27fff289a62458896e1b1b1644		ext_us_ofac_press_releases	`NK-Rjv73iEUzkVBVcyhYkDFi3`	2025-11-01
`Person:id`	a90801df2c887a568baa7ed72dc4e0b3fe134b08	eng	gb_coh_disqualified	`gb-coh-pdgr3-hfg4wp2lhedqzpfofsycs`	2025-11-16
`Person:id`	ef383ebed5d7638727697e859a5c83d8a237bb16	eng	gb_hmt_sanctions	`gb-hmt-14763`	2025-07-28
`Person:lastName`	TATARCHENKO	eng	us_sam_exclusions	`usgsa-s4mrtyd58`	2024-11-02
`Person:lastName`	TATARCHENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus0812`	2024-05-09
`Person:lastName`	TATARCHENKO	eng	us_sam_exclusions	`usgsa-s4mrky6qq`	2024-06-14
`Person:lastName`	TATARCHENKO	eng	gb_coh_disqualified	`gb-coh-pdgr3-hfg4wp2lhedqzpfofsycs`	2025-04-11
`Person:lastName`	TATARCHENKO	eng	gb_hmt_sanctions	`gb-hmt-14763`	2023-04-20
`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	us_ofac_sdn	`ofac-35116`	2024-10-11
`Person:middleName`	Sergeyevich	eng	nz_russia_sanctions	`nz-ru-ind-1024-denis-tatarchenko`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14763`	2024-10-14
`Person:name`	Denis TATARCHENKO	eng	gb_coh_disqualified	`gb-coh-pdgr3-hfg4wp2lhedqzpfofsycs`	2025-04-11
`Person:name`	Denis Sergeyevich Tatarchenko	eng	ext_us_ofac_press_releases	`NK-Rjv73iEUzkVBVcyhYkDFi3`	2025-11-01
`Person:name`	Denis Sergeyevich TATARCHENKO	eng	gb_hmt_sanctions	`gb-hmt-14763`	2023-04-20
`Person:name`	Tatarchenko Denis		ua_nsdc_sanctions	`ua-nsdc-17050-tatarcenko-denis-sergijovic`	2025-05-28
`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`	Denis Sergeyevich Tatarchenko	eng	us_ofac_sdn	`ofac-35116`	2023-04-20
`Person:name`	Denis Sergeyevich TATARCHENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus0812`	2024-05-09
`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:name`	Denis Sergeyevich TATARCHENKO		au_dfat_sanctions	`au-dfat-6798-denis-sergeyevich-tatarchenko`	2022-04-27
`Person:name`	Denis Sergeyevich Tatarchenko	eng	nz_russia_sanctions	`nz-ru-ind-1024-denis-tatarchenko`	2024-03-21
`Person:name`	TATARCHENKO, Denis Sergeyevich		us_trade_csl	`ofac-35116`	2024-05-07
`LegalEntity:name`	TATARCHENKO, Denis Sergeyevich		tw_shtc	`tw-shtc-a2344b72b5e5e87130f837a5f6361ec102fe4def`	2025-08-09
`Person:notes`	Editor of InfoRos		nz_russia_sanctions	`nz-ru-ind-1024-denis-tatarchenko`	2024-03-21
`Person:notes`	(also DENIS TATARCHENKO)	eng	us_sam_exclusions	`usgsa-s4mrky6qq`	2025-07-23
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-pdgr3-hfg4wp2lhedqzpfofsycs`	2025-06-12
`Person:notes`	(also DENIS SERGEYEVICH TATARCHENKO)	eng	us_sam_exclusions	`usgsa-s4mrtyd58`	2025-07-23
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus0812`	2025-04-09
`Person:notes`	Editor, InfoRos		au_dfat_sanctions	`au-dfat-6798-denis-sergeyevich-tatarchenko`	2023-04-20
`Person:position`	Редактор товариства з обмеженою відповідальністю «Інформаційне агентство «Інфорос».	ukr	ua_nsdc_sanctions	`ua-nsdc-17050-tatarcenko-denis-sergijovic`	2024-03-06
`Person:position`	Editor of InfoRos/ Journalist	eng	gb_hmt_sanctions	`gb-hmt-14763`	2025-01-15
`Person:position`	Editor of InfoRos/ Journalist	eng	gb_fcdo_sanctions	`gb-fcdo-rus0812`	2024-05-09
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-1024-denis-tatarchenko`	2025-05-22
`Person:programId`	AU-RUSSIA		au_dfat_sanctions	`au-dfat-6798-denis-sergeyevich-tatarchenko`	2025-05-23
`Person:programId`	US-CAATSA	eng	us_ofac_sdn	`ofac-35116`	2025-06-03
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-14763`	2025-07-28
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0812`	2025-05-21
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-17050-tatarcenko-denis-sergijovic`	2025-05-21
`Person:secondName`	Sergeyevich	eng	gb_hmt_sanctions	`gb-hmt-14763`	2023-04-20
`Person:secondName`	Sergeyevich	eng	gb_fcdo_sanctions	`gb-fcdo-rus0812`	2024-05-09
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35116	eng	us_ofac_sdn	`ofac-35116`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pDGr3_HFG4wp2lhedqZPFofsYcs	eng	gb_coh_disqualified	`gb-coh-pdgr3-hfg4wp2lhedqzpfofsycs`	2025-04-11
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0628	eng	ext_us_ofac_press_releases	`NK-Rjv73iEUzkVBVcyhYkDFi3`	2025-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6qq`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35116`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6798-denis-sergeyevich-tatarchenko`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-1024-denis-tatarchenko`	2024-03-21
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17050-tatarcenko-denis-sergijovic`	2024-03-06
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14763`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-pdgr3-hfg4wp2lhedqzpfofsycs`	2025-04-11

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