Statements: Denis Valentinovich Berezovskiy

Canonical ID: Q15870937 · 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:firstName`	Denys	rus	ch_seco_sanctions	`ch-seco-27302`	2023-04-20
`Person:firstName`	Denys		be_fod_sanctions	`be-fod-f89d02d254eec4853bee11ca734442af57b9497b`	2025-12-01
`Person:firstName`	Denis		be_fod_sanctions	`be-fod-f89d02d254eec4853bee11ca734442af57b9497b`	2025-12-01
`Person:firstName`	Denys		eu_fsf	`eu-fsf-eu-3637-33`	2023-04-20
`Person:firstName`	Denis	eng	wikidata	`Q15870937`	2023-07-18
`Person:firstName`	Denis		eu_fsf	`eu-fsf-eu-3637-33`	2023-04-20
`Person:firstName`	Deniz Valentinovich		ca_dfatd_sema_sanctions	`ca-sema-a72a203c10949b3422afe7f34c3fbf8e37f05221`	2024-08-06
`Person:firstName`	Denis Valentinovich	fra	fr_tresor_gels_avoir	`fr-ga-1741`	2023-04-20
`Person:firstName`	Denys		eu_travel_bans	`eu-tb-logical-7284`	2023-04-20
`Person:firstName`	Denys	eng	gb_fcdo_sanctions	`gb-fcdo-rus0077`	2024-05-09
`Person:firstName`	Denys	eng	gb_hmt_sanctions	`gb-hmt-12925`	2023-04-20
`Person:firstName`	Denis Valentinovich	fra	mc_fund_freezes	`mc-freezes-63d1724cc76c9422ad3cb9bc8316e72b7f78ec7f`	2024-08-14
`Person:firstName`	Денис	rus	ch_seco_sanctions	`ch-seco-27302`	2023-04-20
`Person:firstName`	Denis	eng	gb_coh_disqualified	`gb-coh-57nakdgnsgpxq-zpwqbm5du1z1i`	2025-04-10
`Person:firstName`	Denis	eng	gb_hmt_sanctions	`gb-hmt-12925`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0077`	2026-01-08
`Person:gender`	male		ch_seco_sanctions	`ch-seco-27302`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7284`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-12925`	2023-04-20
`Person:gender`	male		wikidata	`Q15870937`	2023-07-18
`Person:gender`	male		be_fod_sanctions	`be-fod-f89d02d254eec4853bee11ca734442af57b9497b`	2025-12-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-63d1724cc76c9422ad3cb9bc8316e72b7f78ec7f`	2024-08-14
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1741`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3637-33`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3637-33`	2023-04-20
`Person:id`	d7a652b0f6e10d953e6f29fa1498e9ecd7794166		wikidata	`Q15870937`	2026-01-06
`Person:id`	43f5f7ad0bc9e7905be964adda79022829603a62		wd_curated	`Q15870937`	2024-04-08
`Person:id`	53a06ce667bd6f4afcce8a0943aab72047099288		fr_tresor_gels_avoir	`fr-ga-1741`	2026-01-06
`Person:id`	851322c6ac15edc1d4ca68a5919c50703804fb63		gb_fcdo_sanctions	`gb-fcdo-rus0077`	2026-01-09
`Person:id`	ca17fa848e7c87c1c93ef687108d2a66f4c620ad		gb_hmt_sanctions	`gb-hmt-12925`	2026-01-28
`Person:id`	77185047bc5b78f35fe766e60d37d1ef89579ffb		gb_fcdo_sanctions	`gb-fcdo-rus0077`	2026-01-09
`Person:id`	542054ee8d23edf14f0b111840e38549e98426b8		gb_fcdo_sanctions	`gb-fcdo-rus0077`	2026-01-09
`Person:id`	568b250b7a6cf2d09d31dbfe6a390f1cb2dbfb34		gb_fcdo_sanctions	`gb-fcdo-rus0077`	2026-01-09
`Person:id`	bf6029335023983397fd736a7bbad58ecff3853d		jp_mof_sanctions	`ja-mof-5ea397b3c93d54291766fab7d3df7b490930d59d`	2026-01-06
`Person:id`	9fe2b007bf4a1ee009b65a8cdb650882a4c428b5		gb_hmt_sanctions	`gb-hmt-12925`	2026-01-28
`Person:id`	86198e499b6b57b600b5264f06b576f732604082		mc_fund_freezes	`mc-freezes-63d1724cc76c9422ad3cb9bc8316e72b7f78ec7f`	2024-08-27
`Person:id`	ee4322ff0f87b999450ce69b50284af60c4f2721		be_fod_sanctions	`be-fod-f89d02d254eec4853bee11ca734442af57b9497b`	2025-12-01
`Person:id`	dc2b1c28103b554a069df967b2c0daff452605d5		gb_fcdo_sanctions	`gb-fcdo-rus0077`	2026-01-09
`Person:id`	8f3fd7f0c2ea5727699eec8ed2568dae660a419d		gb_fcdo_sanctions	`gb-fcdo-rus0077`	2026-01-09
`Person:id`	82bdca8fe1e5a0a7f8bde1271265b97a68f89ad8		gb_fcdo_sanctions	`gb-fcdo-rus0077`	2026-01-09
`Person:id`	47a17ac19090a931f498f7b8751e9e2ec7ae3a6a		gb_fcdo_sanctions	`gb-fcdo-rus0077`	2026-01-09
`Person:id`	d5541d63e15695217ab6022cdee529bc4993edd6		gb_hmt_sanctions	`gb-hmt-12925`	2026-01-28
`Person:id`	4189452c2b33633e073b30da5e53b695f8a9cb5a		eu_fsf	`eu-fsf-eu-3637-33`	2026-01-06
`Person:id`	f005635a74293d879d39ac6ce5dd768c8fea8828		gb_fcdo_sanctions	`gb-fcdo-rus0077`	2026-01-09
`Person:id`	49674e40a8a9c675f7cbf02d39a21a9f334a7cfe		gb_fcdo_sanctions	`gb-fcdo-rus0077`	2026-01-09
`Person:id`	2f47025c969fecefc46bf76e275fbea01afed52f		gb_fcdo_sanctions	`gb-fcdo-rus0077`	2026-01-09
`Person:id`	3e8ad603f58a233910d32eabba09d181b8046ef5		gb_fcdo_sanctions	`gb-fcdo-rus0077`	2026-01-09
`Person:id`	8e3952020d55675c3e2a281d6d84cd1707d5ce9b		gb_fcdo_sanctions	`gb-fcdo-rus0077`	2026-01-09
`Person:id`	5232fbd4097d3f06ec4807345609d654e6855ce4		gb_fcdo_sanctions	`gb-fcdo-rus0077`	2026-01-09
`Person:id`	038d990fa6cd7af0ef90042f44e76ac3a6f1c629		gb_fcdo_sanctions	`gb-fcdo-rus0077`	2026-01-09
`Person:id`	61f75099514d9c86d2c12b057232f90052dfb1ba		gb_fcdo_sanctions	`gb-fcdo-rus0077`	2026-01-07
`Person:id`	bb5f133f9b27e5b056da859cfaee5ba06b72828d		gb_hmt_sanctions	`gb-hmt-12925`	2026-01-28
`Person:id`	ed0180fbe09d83b6046f100c449d66daacbb11cf		gb_fcdo_sanctions	`gb-fcdo-rus0077`	2026-01-09
`Person:id`	6ee13379c7062a421e7ffd4c33235adf260dc3ba		gb_fcdo_sanctions	`gb-fcdo-rus0077`	2026-01-09
`Person:id`	f12ffa6aff6bd52129cc4679540ecae68b7912d1		gb_fcdo_sanctions	`gb-fcdo-rus0077`	2026-01-09
`Person:id`	91b7d77f963745893698a212d6ff7b0cf9674fc2		gb_fcdo_sanctions	`gb-fcdo-rus0077`	2026-01-09
`Person:id`	8d048da68e5814ab5f2c6bb54f7fafa1f7e8dd1a		be_fod_sanctions	`eu-fsf-eu-3637-33`	2026-01-06
`Person:id`	9ec6a44b370dd0743ce62e771980bec6229ce3cc		ca_dfatd_sema_sanctions	`ca-sema-a72a203c10949b3422afe7f34c3fbf8e37f05221`	2025-05-19
`Person:id`	bd70f9dd1a9f62ef9e5ba1f5e3e5070ddb8889cf		gb_fcdo_sanctions	`gb-fcdo-rus0077`	2026-01-09
`Person:id`	6dc65aaac7c922d7d388b6a0a48cfd5dc7d16079		gb_fcdo_sanctions	`gb-fcdo-rus0077`	2026-01-09
`Person:id`	533cf9f186f5efa89032f6afb282c4bb1c62e4d9		gb_hmt_sanctions	`gb-hmt-12925`	2026-01-28
`Person:id`	7ebb6cce48b95f943fa3b70c85d21e86535ea5a6		gb_fcdo_sanctions	`gb-fcdo-rus0077`	2026-01-09
`Person:id`	f728b29ea2dfdbb19305eb55b5320a6d97b9cd64		gb_fcdo_sanctions	`gb-fcdo-rus0077`	2026-01-09
`Person:id`	743a6339da50017907b64001d35be141b2486fcb		ua_nsdc_sanctions	`ua-nsdc-10828-berezovskij-denis-valentinovic`	2026-01-06
`Person:id`	3e7cdca88903582db20f0b84923461d143f50c77		au_dfat_sanctions	`au-dfat-2729-deniz-valentinovich-berezovskiy`	2025-10-01
`Person:id`	caa11b50b2ae69b66b3e4649b88ced8faea0470e		gb_fcdo_sanctions	`gb-fcdo-rus0077`	2026-01-09
`Person:id`	205fead0e598f0cc42708d5f2889675813a2499a		eu_travel_bans	`eu-tb-logical-7284`	2024-10-11
`Person:id`	193089405781b7fa3822b6c4e2e8c3a530f9fb10		ch_seco_sanctions	`ch-seco-27302`	2026-01-06
`Person:id`	6ba5c2d4f2cdbdd6934d35fecc3f87e092aad593		wd_categories	`Q15870937`	2026-01-07
`Person:id`	b2ce326c3f12b1d557ebccdf61434c018233f2a6		gb_hmt_sanctions	`gb-hmt-12925`	2026-01-28
`Person:id`	d9eadf4ab1bae8a6dd9c2ee7712da3d1edccc683		gb_coh_disqualified	`gb-coh-57nakdgnsgpxq-zpwqbm5du1z1i`	2026-01-06
`Person:lastName`	BEREZOVSKIY		eu_fsf	`eu-fsf-eu-3637-33`	2023-04-20
`Person:lastName`	Berezocskiy	eng	gb_hmt_sanctions	`gb-hmt-12925`	2023-04-20
`Person:lastName`	Berezovskiy	eng	gb_hmt_sanctions	`gb-hmt-12925`	2023-04-20
`Person:lastName`	Berezovsky	eng	gb_hmt_sanctions	`gb-hmt-12925`	2023-04-20
`Person:lastName`	Berezovskiy		ch_seco_sanctions	`ch-seco-27302`	2023-04-20
`Person:lastName`	Березовський	rus	ch_seco_sanctions	`ch-seco-27302`	2023-04-20
`Person:lastName`	Березовский	rus	ch_seco_sanctions	`ch-seco-27302`	2023-06-18
`Person:lastName`	Berezovskyy	rus	ch_seco_sanctions	`ch-seco-27302`	2023-04-20
`Person:lastName`	BEREZOVSKIY		be_fod_sanctions	`eu-fsf-eu-3637-33`	2023-04-20
`Person:lastName`	BEREZOVSKYY		be_fod_sanctions	`eu-fsf-eu-3637-33`	2023-04-20
`Person:lastName`	BEREZOVSKIY		be_fod_sanctions	`be-fod-f89d02d254eec4853bee11ca734442af57b9497b`	2025-12-01
`Person:lastName`	BEREZOVSKYY		be_fod_sanctions	`be-fod-f89d02d254eec4853bee11ca734442af57b9497b`	2025-12-01
`Person:lastName`	BEREZOVSKIY	eng	gb_coh_disqualified	`gb-coh-57nakdgnsgpxq-zpwqbm5du1z1i`	2025-05-05
`Person:lastName`	Berezocskiy	eng	gb_fcdo_sanctions	`gb-fcdo-rus0077`	2024-05-09
`Person:lastName`	Berezovsky	eng	gb_fcdo_sanctions	`gb-fcdo-rus0077`	2024-05-09
`Person:lastName`	Berezovskiy	eng	gb_fcdo_sanctions	`gb-fcdo-rus0077`	2024-05-09
`Person:lastName`	BEREZOVSKIY		ca_dfatd_sema_sanctions	`ca-sema-a72a203c10949b3422afe7f34c3fbf8e37f05221`	2024-08-06
`Person:lastName`	BEREZOVSKYY		eu_fsf	`eu-fsf-eu-3637-33`	2023-04-20
`Person:lastName`	BEREZOVSKIY	fra	fr_tresor_gels_avoir	`fr-ga-1741`	2023-04-20
`Person:lastName`	BEREZOVSKIY	fra	mc_fund_freezes	`mc-freezes-63d1724cc76c9422ad3cb9bc8316e72b7f78ec7f`	2024-08-14
`Person:lastName`	BEREZOVSKIY		eu_travel_bans	`eu-tb-logical-7284`	2023-04-20
`Person:lastName`	BEREZOVSKYY		eu_travel_bans	`eu-tb-logical-7284`	2023-04-20
`Person:lastName`	Berezovskyi	eng	wikidata	`Q15870937`	2023-07-18
`Person:lastName`	Berezovsky	eng	wikidata	`Q15870937`	2023-07-18
`Person:middleName`	Valentynovych		eu_travel_bans	`eu-tb-logical-7284`	2024-10-11
`Person:middleName`	Valentinovich		eu_travel_bans	`eu-tb-logical-7284`	2024-10-11
`Person:middleName`	Valentynovych		be_fod_sanctions	`be-fod-f89d02d254eec4853bee11ca734442af57b9497b`	2025-12-01
`Person:middleName`	Valentinovich		be_fod_sanctions	`be-fod-f89d02d254eec4853bee11ca734442af57b9497b`	2025-12-01
`Person:middleName`	Valentinovich		eu_fsf	`eu-fsf-eu-3637-33`	2024-10-11

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