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:birthDate1978-02-14enggb_hmt_sanctionsgb-hmt-16653
Person:birthDate1978-02-14enggb_coh_disqualifiedgb-coh-spm89sshhbb1ubvanwihnaguxma
Person:birthDate1978-02-14enggb_fcdo_sanctionsgb-fcdo-rus2258
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:firstNameДЕНИСext_ru_egrulru-inn-744700104409
Person:firstNameDenisenggb_coh_disqualifiedgb-coh-spm89sshhbb1ubvanwihnaguxma
Person:firstNameDenisenggb_hmt_sanctionsgb-hmt-16653
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16653
Person:id1b78398f2a12eed04d08cc96607fbe76f2abff60enggb_fcdo_sanctionsgb-fcdo-rus2258
Person:id21ca4477a487e20faa2f6581cda97ed2254377ecenggb_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:lastNameTROPINenggb_coh_disqualifiedgb-coh-spm89sshhbb1ubvanwihnaguxma
Person:lastNameTropinenggb_fcdo_sanctionsgb-fcdo-rus2258
Person:lastNameТРОПИНext_ru_egrulru-inn-744700104409
Person:lastNameTropinenggb_hmt_sanctionsgb-hmt-16653
Person:modifiedAt2024-11-07enggb_hmt_sanctionsgb-hmt-16653
Person:nameDenis Valerievich Tropinenggb_hmt_sanctionsgb-hmt-16653
Person:nameDenis TROPINenggb_coh_disqualifiedgb-coh-spm89sshhbb1ubvanwihnaguxma
Person:nameДЕНИС ВАЛЕРЬЕВИЧ ТРОПИНext_ru_egrulru-inn-744700104409
Person:nameDenis Valerievich Tropinenggb_fcdo_sanctionsgb-fcdo-rus2258
Person:nationalityruenggb_hmt_sanctionsgb-hmt-16653
Person:nationalityruenggb_coh_disqualifiedgb-coh-spm89sshhbb1ubvanwihnaguxma
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus2258
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-spm89sshhbb1ubvanwihnaguxma
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2258
Person:positionShareholder of LLC Shpinnerenggb_hmt_sanctionsgb-hmt-16653
Person:positionGeneral Manager of LLC Shpinnerenggb_fcdo_sanctionsgb-fcdo-rus2258
Person:positionShareholder of LLC Shpinnerenggb_fcdo_sanctionsgb-fcdo-rus2258
Person:positionGeneral Manager of LLC Shpinnerenggb_hmt_sanctionsgb-hmt-16653
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2258
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16653
Person:secondNameValerievichenggb_fcdo_sanctionsgb-fcdo-rus2258
Person:secondNameValerievichenggb_hmt_sanctionsgb-hmt-16653
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/spm89SshHbB1ubvAnwIHnaGUxmAenggb_coh_disqualifiedgb-coh-spm89sshhbb1ubvanwihnaguxma
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2258
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-spm89sshhbb1ubvanwihnaguxma
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16653
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