Statements: Denis Sergeevich KURASHOV

Canonical ID: Q119789100 · 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:alias`	Денис Сергеевич Курашов		ca_dfatd_sema_sanctions	`ca-sema-ccaaaafad7d8ab95f16efcddc6f9c8feb712189b`	2024-08-06
`Person:alias`	Kurashov Denys Serhiiovych		ua_nsdc_sanctions	`ua-nsdc-22318-kurasov-denis-sergijovic`	2025-05-28
`Person:alias`	Курашов Денис Сергеевич	rus	ru_acf_bribetakers	`acf-52d4c1e65fd052c1517715e149b9fb583c5b2b83`	2023-09-15
`Person:alias`	Денис Сергеевич КУРАШОВ	fra	fr_tresor_gels_avoir	`fr-ga-5149`	2023-09-15
`Person:alias`	КУРАШОВ Денис Сергеевич	rus	ch_seco_sanctions	`ch-seco-57814`	2023-06-18
`Person:alias`	Денис Курашов	rus	wikidata	`Q119789100`	2023-07-18
`Person:alias`	Денис Сергеевич КУРАШОВ	eng	gb_hmt_sanctions	`gb-hmt-15567`	2023-04-20
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-15567`	2024-06-27
`Person:birthDate`	1978-05-31	fra	mc_fund_freezes	`mc-freezes-3ce545448c7daa6e1205a00fdd6696c2128ec5f4`	2024-08-14
`Person:birthDate`	1978-01-01		nz_russia_sanctions	`nz-ru-ind-813-denis-kurashov`	2024-03-21
`Person:birthDate`	1978-05-31	jpn	jp_mof_sanctions	`ja-mof-ecf06fb589e530fbef0d4318750a2247d448f809`	2024-10-14
`Person:birthDate`	1978-05-31	eng	gb_fcdo_sanctions	`gb-fcdo-rus1623`	2024-05-09
`Person:birthDate`	1978-07-05		ru_acf_bribetakers	`acf-52d4c1e65fd052c1517715e149b9fb583c5b2b83`	2023-09-15
`Person:birthDate`	1978		eu_fsf	`eu-fsf-eu-9154-22`	2023-04-20
`Person:birthDate`	1978-05-31		be_fod_sanctions	`eu-fsf-eu-9154-22`	2023-04-20
`Person:birthDate`	1978		be_fod_sanctions	`eu-fsf-eu-9154-22`	2023-04-20
`Person:birthDate`	1978-01-01		ca_dfatd_sema_sanctions	`ca-sema-ccaaaafad7d8ab95f16efcddc6f9c8feb712189b`	2024-08-12
`Person:birthDate`	1978-05-31		ua_nsdc_sanctions	`ua-nsdc-22318-kurasov-denis-sergijovic`	2023-04-20
`Person:birthDate`	1978-05-31	fra	fr_tresor_gels_avoir	`fr-ga-5149`	2023-04-20
`Person:birthDate`	1978		eu_travel_bans	`eu-tb-logical-146214`	2023-09-04
`Person:birthDate`	1978-05-31		ch_seco_sanctions	`ch-seco-57814`	2023-04-20
`Person:birthDate`	1978-05-31		eu_fsf	`eu-fsf-eu-9154-22`	2023-04-20
`Person:birthDate`	1978-05-31		eu_travel_bans	`eu-tb-logical-146214`	2023-09-04
`Person:birthDate`	1978-05-31	eng	gb_coh_disqualified	`gb-coh-w898bjzbsqkdtjownje848tjea`	2025-04-10
`Person:birthDate`	1978-05-31	eng	gb_hmt_sanctions	`gb-hmt-15567`	2023-04-20
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1623`	2024-05-09
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-22318-kurasov-denis-sergijovic`	2024-11-13
`Person:country`	ua-dpr		wd_categories	`Q119789100`	2024-10-08
`Person:country`	ua-dpr		wd_peps	`Q119789100`	2023-06-22
`Person:country`	ua		ca_dfatd_sema_sanctions	`ca-sema-ccaaaafad7d8ab95f16efcddc6f9c8feb712189b`	2024-08-06
`Person:createdAt`	2023-05-08		ru_acf_bribetakers	`acf-52d4c1e65fd052c1517715e149b9fb583c5b2b83`	2023-09-15
`Person:createdAt`	2022-12-21		ch_seco_sanctions	`ch-seco-57814`	2023-04-20
`Person:createdAt`	2022-09-26	eng	gb_hmt_sanctions	`gb-hmt-15567`	2024-10-14
`Person:fatherName`	Sergeevich		ch_seco_sanctions	`ch-seco-57814`	2023-04-20
`Person:fatherName`	Сергеевич	rus	ch_seco_sanctions	`ch-seco-57814`	2023-04-20
`Person:firstName`	Denis	eng	gb_coh_disqualified	`gb-coh-w898bjzbsqkdtjownje848tjea`	2025-04-10
`Person:firstName`	Denis	eng	be_fod_sanctions	`eu-fsf-eu-9154-22`	2023-04-20
`Person:firstName`	Denis Sergeevich	fra	fr_tresor_gels_avoir	`fr-ga-5149`	2023-04-20
`Person:firstName`	Denis		eu_travel_bans	`eu-tb-logical-146214`	2023-09-04
`Person:firstName`	Denis	eng	gb_hmt_sanctions	`gb-hmt-15567`	2023-04-20
`Person:firstName`	Denis		ch_seco_sanctions	`ch-seco-57814`	2023-04-20
`Person:firstName`	Denis	ces	eu_fsf	`eu-fsf-eu-9154-22`	2023-04-20
`Person:firstName`	Denis Sergeyevich		ca_dfatd_sema_sanctions	`ca-sema-ccaaaafad7d8ab95f16efcddc6f9c8feb712189b`	2025-07-28
`Person:firstName`	Denis	eng	gb_fcdo_sanctions	`gb-fcdo-rus1623`	2024-05-09
`Person:firstName`	Денис	rus	ch_seco_sanctions	`ch-seco-57814`	2023-04-20
`Person:firstName`	Denis Sergeevich	fra	mc_fund_freezes	`mc-freezes-3ce545448c7daa6e1205a00fdd6696c2128ec5f4`	2024-08-14
`Person:firstName`	Денис	rus	eu_fsf	`eu-fsf-eu-9154-22`	2023-04-20
`Person:firstName`	Денис		eu_travel_bans	`eu-tb-logical-146214`	2023-09-04
`Person:firstName`	Denis	eng	nz_russia_sanctions	`nz-ru-ind-813-denis-kurashov`	2024-03-21
`Person:firstName`	Денис	rus	be_fod_sanctions	`eu-fsf-eu-9154-22`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-146214`	2023-09-04
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-9154-22`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-52d4c1e65fd052c1517715e149b9fb583c5b2b83`	2023-09-15
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-3ce545448c7daa6e1205a00fdd6696c2128ec5f4`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-57814`	2023-04-20
`Person:gender`	male	ces	eu_fsf	`eu-fsf-eu-9154-22`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q119789100`	2023-07-18
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-5149`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15567`	2023-04-20
`Person:id`	3307fc472e8595626e39f9d088f04f337077dca5		nz_russia_sanctions	`nz-ru-ind-813-denis-kurashov`	2025-05-22
`Person:id`	1feee4238c5d4e6ba275db8cfcc3225ef2e84ce2		eu_fsf	`eu-fsf-eu-9154-22`	2025-05-16
`Person:id`	29e525bd2a0edf53e96ea1094d2ca09b63ada3c8		ru_acf_bribetakers	`acf-52d4c1e65fd052c1517715e149b9fb583c5b2b83`	2024-02-27
`Person:id`	127b14aff7c1d5a1ffe5f091f3f01ae2e2bb61a4		ch_seco_sanctions	`ch-seco-57814`	2025-05-15
`Person:id`	fac1d4064e2338a5555c4e720bbce34e3e15d9ee		eu_travel_bans	`eu-tb-logical-146214`	2024-10-11
`Person:id`	f4173fc14127f85aeeddf744bcaaf742ca1b34f2		wd_categories	`Q119789100`	2024-10-08
`Person:id`	2f2317b8ee81e2a452b63555c076c336a6b83674		ca_dfatd_sema_sanctions	`ca-sema-ccaaaafad7d8ab95f16efcddc6f9c8feb712189b`	2025-07-28
`Person:id`	04e4f887c1835f3db2f50d848428b3b5429fc85e	fra	mc_fund_freezes	`mc-freezes-3ce545448c7daa6e1205a00fdd6696c2128ec5f4`	2024-08-14
`Person:id`	e0bd2062c214c08e0375eda5f94f2e4fe86b99e6	fra	fr_tresor_gels_avoir	`fr-ga-5149`	2025-05-30
`Person:id`	5e030d824b256610636f1bd3e5a56b456c1c8926		wikidata	`Q119789100`	2025-01-25
`Person:id`	6ee113eb9261de8e5e1e4ebfb5bd4484628ac238	eng	gb_hmt_sanctions	`gb-hmt-15567`	2025-07-28
`Person:id`	c1cb53ff90465d39cf9503bb2fedb444117d6275	eng	gb_fcdo_sanctions	`gb-fcdo-rus1623`	2025-05-21
`Person:id`	015bdfaff253287ce9126b7f4f23977ac5bc1b5c		wd_peps	`Q119789100`	2024-10-11
`Person:id`	965de5e661e132e85407b7605abfb53442d88e0c	eng	gb_coh_disqualified	`gb-coh-w898bjzbsqkdtjownje848tjea`	2025-06-12
`Person:id`	ae9ddf23ab69126a9885b2c24a80b7f237f7b49d	jpn	jp_mof_sanctions	`ja-mof-ecf06fb589e530fbef0d4318750a2247d448f809`	2025-02-10
`Person:id`	6ce3acd238174d0a1a3722336f5a1cfc333a113c		ua_nsdc_sanctions	`ua-nsdc-22318-kurasov-denis-sergijovic`	2025-05-28
`Person:id`	ad73cfee8f0c792116176c1c8a8d4ba2a293e4d2		be_fod_sanctions	`eu-fsf-eu-9154-22`	2025-05-16
`Person:lastName`	KURASHOV	eng	gb_hmt_sanctions	`gb-hmt-15567`	2023-04-20
`Person:lastName`	KURASHOV	fra	mc_fund_freezes	`mc-freezes-3ce545448c7daa6e1205a00fdd6696c2128ec5f4`	2024-08-14
`Person:lastName`	KURASJOV	swe	be_fod_sanctions	`eu-fsf-eu-9154-22`	2023-12-06
`Person:lastName`	Kurašov	slk	be_fod_sanctions	`eu-fsf-eu-9154-22`	2023-12-06
`Person:lastName`	KURASHOV	eng	be_fod_sanctions	`eu-fsf-eu-9154-22`	2023-04-20
`Person:lastName`	КУРАШОВ	rus	be_fod_sanctions	`eu-fsf-eu-9154-22`	2023-04-20
`Person:lastName`	KURASHOV	eng	eu_fsf	`eu-fsf-eu-9154-22`	2023-04-20
`Person:lastName`	КУРАШОВ	rus	eu_fsf	`eu-fsf-eu-9154-22`	2023-04-20
`Person:lastName`	KURASHOV		ca_dfatd_sema_sanctions	`ca-sema-ccaaaafad7d8ab95f16efcddc6f9c8feb712189b`	2024-08-06
`Person:lastName`	Kurašov	ces	eu_fsf	`eu-fsf-eu-9154-22`	2023-11-14
`Person:lastName`	KURASHOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1623`	2024-05-09
`Person:lastName`	KURASJOV	swe	eu_fsf	`eu-fsf-eu-9154-22`	2023-11-14
`Person:lastName`	KURASHOV	eng	gb_coh_disqualified	`gb-coh-w898bjzbsqkdtjownje848tjea`	2025-04-10
`Person:lastName`	KURASJOV		eu_travel_bans	`eu-tb-logical-146214`	2023-12-18
`Person:lastName`	KURASHOV		eu_travel_bans	`eu-tb-logical-146214`	2023-09-04
`Person:lastName`	КУРАШОВ		eu_travel_bans	`eu-tb-logical-146214`	2023-09-04
`Person:lastName`	Kurašov		eu_travel_bans	`eu-tb-logical-146214`	2023-12-18
`Person:lastName`	KURASHOV	fra	fr_tresor_gels_avoir	`fr-ga-5149`	2023-04-20
`Person:lastName`	КУРАШОВ	rus	ch_seco_sanctions	`ch-seco-57814`	2023-04-20
`Person:lastName`	Kurashov		ch_seco_sanctions	`ch-seco-57814`	2023-04-20
`Person:lastName`	KURASHOV	eng	nz_russia_sanctions	`nz-ru-ind-813-denis-kurashov`	2024-03-21
`Person:middleName`	Sergejevič		eu_travel_bans	`eu-tb-logical-146214`	2024-10-11
`Person:middleName`	Sergejevitj		eu_travel_bans	`eu-tb-logical-146214`	2024-10-11
`Person:middleName`	Sergejevitj	swe	be_fod_sanctions	`eu-fsf-eu-9154-22`	2024-10-11

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