Statements: Denis Vladimirovich FROLOV

Canonical ID: NK-bnevubaM7qQAp9C7PCcmnt · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasDenys Vladimirovich Frolovenggb_hmt_sanctionsgb-hmt-16509
Person:aliasДенис Владимирович Фроловenggb_hmt_sanctionsgb-hmt-16509
Person:birthDate1981-11-05enggb_hmt_sanctionsgb-hmt-16509
Person:birthDate1981-11-05enggb_fcdo_sanctionsgb-fcdo-rus2125
Person:birthDate1981-11-05enggb_coh_disqualifiedgb-coh-nolzjzst49mjuzeftxnwqioae9a
Person:countryruext_ru_egrulru-inn-526019505700
Person:createdAt2024-06-13enggb_hmt_sanctionsgb-hmt-16509
Person:fatherNameВЛАДИМИРОВИЧext_ru_egrulru-inn-526019505700
Person:firstNameДЕНИСext_ru_egrulru-inn-526019505700
Person:firstNameDenisenggb_hmt_sanctionsgb-hmt-16509
Person:firstNameDenysenggb_fcdo_sanctionsgb-fcdo-rus2125
Person:firstNameDenisenggb_fcdo_sanctionsgb-fcdo-rus2125
Person:firstNameDenysenggb_hmt_sanctionsgb-hmt-16509
Person:firstNameDenisenggb_coh_disqualifiedgb-coh-nolzjzst49mjuzeftxnwqioae9a
Person:id3b986c57e9ace77821ecb55f3cb1ec45f1eb8f11ext_ru_egrulru-inn-526019505700
Person:id0be117a04f919a9dfbe122a41c004769c818cb4denggb_fcdo_sanctionsgb-fcdo-rus2125
Person:id82c1bdf8d3f5f9f9a867fb3acfcfcdb301ace7e9enggb_hmt_sanctionsgb-hmt-16509
Person:id7768d72ae26eba46a5b7f9a1cec428a836bf04ccenggb_hmt_sanctionsgb-hmt-16509
Person:idb6e0ee44d6c73b460e095b43f2a81adcf3f2a8f3enggb_coh_disqualifiedgb-coh-nolzjzst49mjuzeftxnwqioae9a
Person:idNumber526019505700enggb_hmt_sanctionsgb-hmt-16509
Person:innCode526019505700ext_ru_egrulru-inn-526019505700
Person:lastNameФРОЛОВext_ru_egrulru-inn-526019505700
Person:lastNameFrolovenggb_hmt_sanctionsgb-hmt-16509
Person:lastNameFrolovenggb_fcdo_sanctionsgb-fcdo-rus2125
Person:lastNameFROLOVenggb_fcdo_sanctionsgb-fcdo-rus2125
Person:lastNameFROLOVenggb_coh_disqualifiedgb-coh-nolzjzst49mjuzeftxnwqioae9a
Person:lastNameFROLOVenggb_hmt_sanctionsgb-hmt-16509
Person:modifiedAt2024-06-13enggb_hmt_sanctionsgb-hmt-16509
Person:nameДЕНИС ВЛАДИМИРОВИЧ ФРОЛОВext_ru_egrulru-inn-526019505700
Person:nameDenys Vladimirovich Frolovenggb_fcdo_sanctionsgb-fcdo-rus2125
Person:nameDenis Vladimirovich FROLOVenggb_fcdo_sanctionsgb-fcdo-rus2125
Person:nameDenis Vladimirovich FROLOVenggb_hmt_sanctionsgb-hmt-16509
Person:nameDenis FROLOVenggb_coh_disqualifiedgb-coh-nolzjzst49mjuzeftxnwqioae9a
Person:nationalityruenggb_coh_disqualifiedgb-coh-nolzjzst49mjuzeftxnwqioae9a
Person:nationalityruenggb_hmt_sanctionsgb-hmt-16509
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus2125
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-nolzjzst49mjuzeftxnwqioae9a
Person:notesTransport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2125
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16509
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2125
Person:secondNameVladimirovichenggb_fcdo_sanctionsgb-fcdo-rus2125
Person:secondNameVladimirovichenggb_hmt_sanctionsgb-hmt-16509
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nOlZJzSt49mjuZEFtxNwQioAE9Aenggb_coh_disqualifiedgb-coh-nolzjzst49mjuzeftxnwqioae9a
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2125
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-nolzjzst49mjuzeftxnwqioae9a
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16509
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