Statements: Yuri Olegovich Denisov

Canonical ID: NK-XhvKfmpYnvJMTsgvszXVPh · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasЮрий Олегович Денисовenggb_hmt_sanctionsgb-hmt-16507
Person:aliasYury Denisovenggb_hmt_sanctionsgb-hmt-16507
Person:aliasYuriy Denisovenggb_hmt_sanctionsgb-hmt-16507
Person:aliasYurii Olegovich Denisovenggb_hmt_sanctionsgb-hmt-16507
Person:countryruext_ru_egrulru-inn-773108958567
Person:createdAt2024-06-13enggb_hmt_sanctionsgb-hmt-16507
Person:fatherNameОЛЕГОВИЧext_ru_egrulru-inn-773108958567
Person:firstNameYurienggb_hmt_sanctionsgb-hmt-16507
Person:firstNameЮРИЙext_ru_egrulru-inn-773108958567
Person:firstNameYuriienggb_hmt_sanctionsgb-hmt-16507
Person:firstNameYuriyenggb_coh_disqualifiedgb-coh-gw75qcu53fu4fah8xcjely3q67m
Person:firstNameYuriyenggb_hmt_sanctionsgb-hmt-16507
Person:firstNameYuryenggb_hmt_sanctionsgb-hmt-16507
Person:firstNameYuriienggb_fcdo_sanctionsgb-fcdo-rus2124
Person:firstNameYuriyenggb_fcdo_sanctionsgb-fcdo-rus2124
Person:firstNameYuryenggb_fcdo_sanctionsgb-fcdo-rus2124
Person:firstNameYurienggb_fcdo_sanctionsgb-fcdo-rus2124
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16507
Person:idec9a9f00c1e7a27e52b5e563265267d07af661ebenggb_coh_disqualifiedgb-coh-gw75qcu53fu4fah8xcjely3q67m
Person:id297bd54d9b4a91938999f4ebf7e06650fa4779dbenggb_hmt_sanctionsgb-hmt-16507
Person:id75d5d0feaac24c0bb07eb17a4612ec44804e1b94enggb_hmt_sanctionsgb-hmt-16507
Person:ida5b22e558775806f80d07e6b699ced5f7a0c3d30ext_ru_egrulru-inn-773108958567
Person:id05a04f2b6dbbc61ae1e46a20cfc545d04fe11a03enggb_hmt_sanctionsgb-hmt-16507
Person:id1540430f20ab68c7c51d1fae1a0632ada8de81e9enggb_fcdo_sanctionsgb-fcdo-rus2124
Person:id7fa1af7af09f6892d7f129ac322a805189377523enggb_hmt_sanctionsgb-hmt-16507
Person:idNumber773108958567enggb_hmt_sanctionsgb-hmt-16507
Person:innCode773108958567ext_ru_egrulru-inn-773108958567
Person:lastNameDenisovenggb_fcdo_sanctionsgb-fcdo-rus2124
Person:lastNameDenisovenggb_hmt_sanctionsgb-hmt-16507
Person:lastNameДЕНИСОВext_ru_egrulru-inn-773108958567
Person:lastNameDENISOVenggb_coh_disqualifiedgb-coh-gw75qcu53fu4fah8xcjely3q67m
Person:modifiedAt2025-09-23enggb_hmt_sanctionsgb-hmt-16507
Person:nameYury Denisovenggb_fcdo_sanctionsgb-fcdo-rus2124
Person:nameYurii Olegovich Denisovenggb_fcdo_sanctionsgb-fcdo-rus2124
Person:nameYuri Olegovich Denisovenggb_fcdo_sanctionsgb-fcdo-rus2124
Person:nameYuriy Denisovenggb_fcdo_sanctionsgb-fcdo-rus2124
Person:nameYuriy DENISOVenggb_coh_disqualifiedgb-coh-gw75qcu53fu4fah8xcjely3q67m
Person:nameYuri Olegovich Denisovenggb_hmt_sanctionsgb-hmt-16507
Person:nameЮРИЙ ОЛЕГОВИЧ ДЕНИСОВext_ru_egrulru-inn-773108958567
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus2124
Person:nationalityruenggb_coh_disqualifiedgb-coh-gw75qcu53fu4fah8xcjely3q67m
Person:nationalityruenggb_hmt_sanctionsgb-hmt-16507
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2124
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-gw75qcu53fu4fah8xcjely3q67m
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16507
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2124
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Gw75qCU53fu4fah8xcjely3Q67Menggb_coh_disqualifiedgb-coh-gw75qcu53fu4fah8xcjely3q67m
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16507
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2124
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-gw75qcu53fu4fah8xcjely3q67m
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