Statements: Denis Parfenov

Canonical ID: Q27122240 · 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
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-b37703ff24b34ddd818a6c057038d77a7c638f05`	2025-07-21
`Person:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14568`	2024-11-28
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0623`	2024-05-09
`Person:address`	1 Okhotny Ryad Str, Russia, 103265	eng	gb_coh_disqualified	`gb-coh-ye4q-ui4g9d-rcbss5yl2qty-zu`	2025-04-12
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14568`	2024-09-11
`Person:alias`	Denis Parfjonow	deu	wikidata	`Q27122240`	2023-07-18
`Person:alias`	Denis Andreyevich Parfyonov	eng	wikidata	`Q27122240`	2023-07-18
`Person:alias`	Парфенов Денис Андреевич	eng	gb_hmt_sanctions	`gb-hmt-14568`	2023-04-20
`Person:alias`	Парфенов Денис Андреевич	rus	ch_seco_sanctions	`ch-seco-48291`	2023-06-18
`Person:alias`	Парфёнов, Денис Андреевич	rus	wikidata	`Q27122240`	2023-07-18
`Person:alias`	Parfyonov Denis Andreyevich		ru_acf_bribetakers	`acf-d244a8af30801e7ef0f3de8d7d0e90ba227e10df`	2023-04-20
`Person:alias`	Denis Parfenov	eng	wikidata	`Q27122240`	2023-07-18
`Person:alias`	Парфёнов, Денис Андреевич		everypolitician	`evpo-45c38b8d-a393-47cf-aed2-0199603b0e4c`	2021-07-26
`Person:alias`	Парфенов Денис Андреевич		ca_dfatd_sema_sanctions	`ca-sema-a95d5d0891aebc05fcd06e6e9dfd29ed00c3118b`	2024-08-06
`Person:alias`	Parfonov Denys Andriiovych		ua_nsdc_sanctions	`ua-nsdc-16796-parfonov-denis-andrijovic`	2025-05-28
`Person:alias`	Парфёнов Денис Андреевич	rus	ru_acf_bribetakers	`acf-d244a8af30801e7ef0f3de8d7d0e90ba227e10df`	2023-04-20
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14568`	2024-06-27
`Person:birthDate`	1987-09-22		wd_peps	`Q27122240`	2024-10-11
`Person:birthDate`	1987-09-22	eng	gb_coh_disqualified	`gb-coh-ye4q-ui4g9d-rcbss5yl2qty-zu`	2025-04-12
`Person:birthDate`	1987-09-22		everypolitician	`evpo-45c38b8d-a393-47cf-aed2-0199603b0e4c`	2021-07-26
`Person:birthDate`	1987-09-22	eng	us_ofac_sdn	`ofac-35425`	2023-04-20
`Person:birthDate`	1987		eu_fsf	`eu-fsf-eu-7073-73`	2023-04-20
`Person:birthDate`	1987		be_fod_sanctions	`eu-fsf-eu-7073-73`	2023-04-20
`Person:birthDate`	1987-09-22		wikidata	`Q27122240`	2023-07-18
`Person:birthDate`	1987-09-22	fra	fr_tresor_gels_avoir	`fr-ga-3952`	2023-04-20
`Person:birthDate`	1987-09-22	eng	gb_fcdo_sanctions	`gb-fcdo-rus0623`	2024-05-09
`Person:birthDate`	1987-09-22		eu_travel_bans	`eu-tb-logical-134027`	2023-04-20
`Person:birthDate`	1987-09-22		ru_acf_bribetakers	`acf-d244a8af30801e7ef0f3de8d7d0e90ba227e10df`	2023-08-18
`Person:birthDate`	1987-09-22		eu_fsf	`eu-fsf-eu-7073-73`	2023-04-20
`Person:birthDate`	1987-09-22		ua_nsdc_sanctions	`ua-nsdc-16796-parfonov-denis-andrijovic`	2023-04-20
`Person:birthDate`	1987-09-22		au_dfat_sanctions	`au-dfat-6354-denis-parfyonov`	2024-01-17
`Person:birthDate`	1987-09-22		ch_seco_sanctions	`ch-seco-48291`	2023-04-20
`Person:birthDate`	1987-09-22	fra	mc_fund_freezes	`mc-freezes-b3502f1680648c74e2753a782848a3dee79fe3d2`	2024-08-14
`Person:birthDate`	1987-09-22		nz_russia_sanctions	`nz-ru-ind-300-denis-parfenov`	2024-03-21
`Person:birthDate`	1987		eu_travel_bans	`eu-tb-logical-134027`	2023-04-20
`Person:birthDate`	1987-09-22	eng	gb_hmt_sanctions	`gb-hmt-14568`	2023-04-20
`Person:birthDate`	1987-09-22		wd_categories	`Q27122240`	2024-09-28
`Person:birthDate`	1987-09-22		be_fod_sanctions	`eu-fsf-eu-7073-73`	2023-04-20
`Person:birthDate`	1987-09-22	jpn	jp_mof_sanctions	`ja-mof-9139450c0aa442b8f13ed54dc4f6242820e5b15a`	2024-10-14
`Person:birthPlace`	Російська Федерація, м. Москва	ukr	ua_nsdc_sanctions	`ua-nsdc-16796-parfonov-denis-andrijovic`	2024-03-06
`Person:birthPlace`	Moscow	eng	wikidata	`Q27122240`	2023-07-18
`Person:birthPlace`	Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-rus0623`	2024-05-09
`Person:birthPlace`	Moscow Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0623`	2024-05-09
`Person:birthPlace`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-14568`	2025-01-15
`Person:citizenship`	ru		wd_categories	`Q27122240`	2024-09-28
`Person:citizenship`	ru		wikidata	`Q27122240`	2024-11-19
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16796-parfonov-denis-andrijovic`	2024-11-13
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q27122240`	2025-07-01
`Person:country`	ru		wikidata	`Q27122240`	2023-07-18
`Person:country`	ru		wd_peps	`Q27122240`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn93sz`	2024-06-14
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-a95d5d0891aebc05fcd06e6e9dfd29ed00c3118b`	2024-08-06
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14568`	2023-04-20
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-b37703ff24b34ddd818a6c057038d77a7c638f05`	2025-07-21
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35425`	2023-04-20
`Person:country`	ru		everypolitician	`evpo-45c38b8d-a393-47cf-aed2-0199603b0e4c`	2019-05-21
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0623`	2024-05-09
`Person:country`	ru		wd_categories	`Q27122240`	2024-09-05
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14568`	2024-10-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-d244a8af30801e7ef0f3de8d7d0e90ba227e10df`	2023-04-20
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93sz`	2024-06-14
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-48291`	2023-04-20
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6354-denis-parfyonov`	2025-09-03
`Person:education`	Moscow State University	eng	wikidata	`Q27122240`	2023-07-18
`Person:fatherName`	Андреевич	rus	ch_seco_sanctions	`ch-seco-48291`	2023-12-21
`Person:fatherName`	Andreevich		ch_seco_sanctions	`ch-seco-48291`	2023-12-21
`Person:firstName`	Denis Andreevich		ca_dfatd_sema_sanctions	`ca-sema-a95d5d0891aebc05fcd06e6e9dfd29ed00c3118b`	2024-08-06
`Person:firstName`	Denis	eng	wikidata	`Q27122240`	2023-07-18
`Person:firstName`	Denis Andreevich	fra	fr_tresor_gels_avoir	`fr-ga-3952`	2023-04-20
`Person:firstName`	Денис	rus	us_ofac_sdn	`ofac-35425`	2023-04-20
`Person:firstName`	Denis		ch_seco_sanctions	`ch-seco-48291`	2023-04-20
`Person:firstName`	Денис		eu_travel_bans	`eu-tb-logical-134027`	2023-04-20
`Person:firstName`	Денис	rus	ch_seco_sanctions	`ch-seco-48291`	2023-12-21
`Person:firstName`	Denis	eng	gb_hmt_sanctions	`gb-hmt-14568`	2023-04-20
`Person:firstName`	DENIS ANDREYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn93sz`	2024-06-14
`Person:firstName`	Denis Andreevich	fra	mc_fund_freezes	`mc-freezes-b3502f1680648c74e2753a782848a3dee79fe3d2`	2024-08-14
`Person:firstName`	Denis		be_fod_sanctions	`eu-fsf-eu-7073-73`	2023-04-20
`Person:firstName`	Denis	eng	gb_fcdo_sanctions	`gb-fcdo-rus0623`	2024-05-09
`Person:firstName`	Денис	rus	eu_fsf	`eu-fsf-eu-7073-73`	2023-04-20
`Person:firstName`	Denis	eng	us_ofac_sdn	`ofac-35425`	2023-04-20
`Person:firstName`	Denis		eu_fsf	`eu-fsf-eu-7073-73`	2023-04-20
`Person:firstName`	Denis		eu_travel_bans	`eu-tb-logical-134027`	2023-04-20
`Person:firstName`	Denis	eng	gb_coh_disqualified	`gb-coh-ye4q-ui4g9d-rcbss5yl2qty-zu`	2025-04-12
`Person:firstName`	Denis	eng	nz_russia_sanctions	`nz-ru-ind-300-denis-parfenov`	2024-03-21
`Person:firstName`	Денис	rus	be_fod_sanctions	`eu-fsf-eu-7073-73`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-d244a8af30801e7ef0f3de8d7d0e90ba227e10df`	2023-04-20
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-7073-73`	2023-04-20
`Person:gender`	male		everypolitician	`evpo-45c38b8d-a393-47cf-aed2-0199603b0e4c`	2021-07-26
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3952`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q27122240`	2023-07-18
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7073-73`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14568`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35425`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-48291`	2023-12-21
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134027`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-b3502f1680648c74e2753a782848a3dee79fe3d2`	2024-08-14
`Person:id`	888e1a022060c347e49fb5d46c3144f351fbc012		wd_peps	`Q27122240`	2025-07-01
`Person:id`	5133035eeb845b4f5639fb7b9c7d1779181536ac		us_trade_csl	`ofac-35425`	2024-05-07
`Person:id`	c494fc43bb29ba4d06cf0b5096d15dd2a7873b96	fra	fr_tresor_gels_avoir	`fr-ga-3952`	2025-05-30
`Person:id`	8cdc287bbc3043eb25aa31e96087c27c92b96456	eng	us_sam_exclusions	`usgsa-s4mrn93sz`	2025-02-23

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