Statements: Denis Valerievich Tropin

Canonical ID: NK-ZyXtSigmD7oWS2HQKqAupm · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasДенис Валерьевич Тропинenggb_hmt_sanctionsgb-hmt-16653
Person:aliasTROPIN Denys Valeriiovychua_nsdc_sanctionsua-nsdc-33556-tropin-denis-valerijovic
Person:birthDate1978-02-14enggb_hmt_sanctionsgb-hmt-16653
Person:birthDate1978-02-14enggb_coh_disqualifiedgb-coh-spm89sshhbb1ubvanwihnaguxma
Person:birthDate1973-02-17ua_nsdc_sanctionsua-nsdc-33556-tropin-denis-valerijovic
Person:birthDate1978-02-14enggb_fcdo_sanctionsgb-fcdo-rus2258
Person:citizenshipruua_nsdc_sanctionsua-nsdc-33556-tropin-denis-valerijovic
Person:countryruext_ru_egrulru-inn-744700104409
Person:createdAt2024-11-07enggb_hmt_sanctionsgb-hmt-16653
Person:fatherNameВАЛЕРЬЕВИЧext_ru_egrulru-inn-744700104409
Person:firstNameDenisenggb_fcdo_sanctionsgb-fcdo-rus2258
Person:firstNameDenisenggb_coh_disqualifiedgb-coh-spm89sshhbb1ubvanwihnaguxma
Person:firstNameДЕНИСext_ru_egrulru-inn-744700104409
Person:firstNameDenisenggb_hmt_sanctionsgb-hmt-16653
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16653
Person:id97fde3c7e566e9a3b0f53d90364cde4481ac824cenggb_fcdo_sanctionsgb-fcdo-rus2258
Person:id619a1cfd7bc4591fddb2f2f0a4db5ff035993b95ua_nsdc_sanctionsua-nsdc-33556-tropin-denis-valerijovic
Person:id797faca6a723f99293813b2ffd599b7c8e0b1afcenggb_hmt_sanctionsgb-hmt-16653
Person:id62d8aedfc1dd628350e857452b047290f511d77benggb_coh_disqualifiedgb-coh-spm89sshhbb1ubvanwihnaguxma
Person:id47cdb89f5f8a0fc22633e193e899e68ffecc52c7ext_ru_egrulru-inn-744700104409
Person:idNumber744700104409enggb_hmt_sanctionsgb-hmt-16653
Person:innCode744700104409ext_ru_egrulru-inn-744700104409
Person:innCode744700104409ua_nsdc_sanctionsua-nsdc-33556-tropin-denis-valerijovic
Person:lastNameTropinenggb_hmt_sanctionsgb-hmt-16653
Person:lastNameТРОПИНext_ru_egrulru-inn-744700104409
Person:lastNameTROPINenggb_coh_disqualifiedgb-coh-spm89sshhbb1ubvanwihnaguxma
Person:lastNameTropinenggb_fcdo_sanctionsgb-fcdo-rus2258
Person:modifiedAt2024-11-07enggb_hmt_sanctionsgb-hmt-16653
Person:nameDenis Valerievich Tropinenggb_hmt_sanctionsgb-hmt-16653
Person:nameDenis TROPINenggb_coh_disqualifiedgb-coh-spm89sshhbb1ubvanwihnaguxma
Person:nameDenis Valerievich Tropinenggb_fcdo_sanctionsgb-fcdo-rus2258
Person:nameДЕНИС ВАЛЕРЬЕВИЧ ТРОПИНext_ru_egrulru-inn-744700104409
Person:nameТРОПИН Денис Валерьевичua_nsdc_sanctionsua-nsdc-33556-tropin-denis-valerijovic
Person:nameTROPIN Denisua_nsdc_sanctionsua-nsdc-33556-tropin-denis-valerijovic
Person:nameТРОПІН Денис Валерійовичukrua_nsdc_sanctionsua-nsdc-33556-tropin-denis-valerijovic
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus2258
Person:nationalityruenggb_hmt_sanctionsgb-hmt-16653
Person:nationalityruenggb_coh_disqualifiedgb-coh-spm89sshhbb1ubvanwihnaguxma
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-spm89sshhbb1ubvanwihnaguxma
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2258
Person:passportNumber5303542395ua_nsdc_sanctionsua-nsdc-33556-tropin-denis-valerijovic
Person:positionShareholder of LLC Shpinnerenggb_fcdo_sanctionsgb-fcdo-rus2258
Person:positionShareholder of LLC Shpinnerenggb_hmt_sanctionsgb-hmt-16653
Person:positionGeneral Manager of LLC Shpinnerenggb_fcdo_sanctionsgb-fcdo-rus2258
Person:positionGeneral Manager of LLC Shpinnerenggb_hmt_sanctionsgb-hmt-16653
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33556-tropin-denis-valerijovic
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16653
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2258
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/spm89SshHbB1ubvAnwIHnaGUxmAenggb_coh_disqualifiedgb-coh-spm89sshhbb1ubvanwihnaguxma
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16653
Person:topicssanctionua_nsdc_sanctionsua-nsdc-33556-tropin-denis-valerijovic
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2258
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-spm89sshhbb1ubvanwihnaguxma
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