Statements: Denis Parfyonov

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
`Person:id`	00a86b89260f9ead965901e08a2058e0963e1610		wd_peps	`Q27122240`	2026-01-15
`Person:id`	db66268ba8033c003740774721652fa9e585bc07		wd_curated	`Q27122240`	2024-04-08
`LegalEntity:id`	f20604025d9768502861ed2ddd1900a52897741c		tw_shtc	`tw-shtc-b37703ff24b34ddd818a6c057038d77a7c638f05`	2025-07-21
`Person:id`	6af5cbd24e5dd88cd3ac4265f2428a5e53ee1e72		eu_fsf	`eu-fsf-eu-7073-73`	2026-02-16
`Person:id`	39a9a738966cf90fe72c65317aa12eaa32b351cb		gb_fcdo_sanctions	`gb-fcdo-rus0623`	2026-01-09
`Person:id`	8882e31ee2bc82a891ccc5af87eab2a1127c8d61		wikidata	`Q27122240`	2026-01-06
`Person:id`	0724be3d00b7cdcf8ef181d3c81d22ec73d19f6f		everypolitician	`evpo-45c38b8d-a393-47cf-aed2-0199603b0e4c`	2019-05-21
`Person:id`	130badb2fc42a10e2ffb6156d423469fac4d1421		eu_travel_bans	`eu-tb-logical-134027`	2024-10-11
`Person:id`	f1de0ba748f0c833545306f0b49a18cc8fccfafa		fr_tresor_gels_avoir	`fr-ga-3952`	2026-01-06
`Person:id`	7fc613080792cba42955387ee8ab30f1ab8a728d		everypolitician	`evpo-45c38b8d-a393-47cf-aed2-0199603b0e4c`	2026-01-18
`Person:id`	a316af0c54e0417503d3727b30c5d17dac147f8c		mc_fund_freezes	`mc-freezes-b3502f1680648c74e2753a782848a3dee79fe3d2`	2024-08-14
`Person:id`	547ff403a0f3b0b284f041dd440ae52b1dc377f5		jp_mof_sanctions	`ja-mof-9139450c0aa442b8f13ed54dc4f6242820e5b15a`	2026-01-06
`Person:id`	0b87fa2b68dab308e66ec5674f1fadfd3268b08e		gb_coh_disqualified	`gb-coh-ye4q-ui4g9d-rcbss5yl2qty-zu`	2026-01-06
`Person:id`	50819dbedcf5271f3363c6258e03b98bf20127ec		ext_us_ofac_press_releases	`ofac-pr-9d1a085bd070588cc79877d5239068fbffaa5c48`	2026-02-23
`Person:id`	44b76b6619eee75c7331504c76ec1f7f4f88d846		us_sam_exclusions	`usgsa-s4mrn93sz`	2026-01-06
`Person:id`	c4f15355b588a40cefb2163c41e0bf3b3a3c069c		be_fod_sanctions	`be-fod-37296f620e8582f495262b8fdb88ff7b29853b8f`	2025-12-01
`Person:id`	0304fa257adf23df581fc1b2f4461d2df77c3a5e		ca_dfatd_sema_sanctions	`ca-sema-a95d5d0891aebc05fcd06e6e9dfd29ed00c3118b`	2025-05-19
`Person:id`	a28f9343a63e6c01194379d4cd85b798afbb2641		au_dfat_sanctions	`au-dfat-6354-denis-parfyonov`	2025-11-06
`Person:id`	5133035eeb845b4f5639fb7b9c7d1779181536ac		us_trade_csl	`ofac-35425`	2026-01-06
`Person:id`	da42ea45d85e307756a5c3c1b4abe240159f946c		ru_acf_bribetakers	`acf-d244a8af30801e7ef0f3de8d7d0e90ba227e10df`	2026-01-06
`Person:id`	905aeb40e22dd2fcb099cacae2b1275db1ddf5cd		gb_fcdo_sanctions	`gb-fcdo-rus0623`	2026-01-07
`Person:id`	aa9b2656f91a6ab347e6bdaea5bba32d1a335a6e		gb_hmt_sanctions	`gb-hmt-14568`	2026-01-28
`Person:id`	4d816412f3867d5eaa66ecc926e93175a0cecb51		us_ofac_sdn	`ofac-35425`	2026-01-26
`Person:id`	05f385c694ff6535689b6c6cdffef78d74dd23da		ann_pep_positions	`Q27122240`	2025-07-01
`Person:id`	01344da2b15a53c0571c2f8649d9ecf9fe71b4f7		ua_nsdc_sanctions	`ua-nsdc-16796-parfonov-denis-andrijovic`	2026-01-06
`Person:lastName`	PARFENOV	eng	gb_hmt_sanctions	`gb-hmt-14568`	2023-04-20
`Person:lastName`	Parfenov		everypolitician	`evpo-45c38b8d-a393-47cf-aed2-0199603b0e4c`	2021-07-26
`Person:lastName`	PARFYONOV		eu_travel_bans	`eu-tb-logical-134027`	2023-04-20
`Person:lastName`	ПАРФЕНОВ		eu_travel_bans	`eu-tb-logical-134027`	2023-04-20
`Person:lastName`	Parfyonov	eng	wikidata	`Q27122240`	2023-07-18
`Person:lastName`	PARFYONOV	eng	us_sam_exclusions	`usgsa-s4mrn93sz`	2024-06-14
`Person:lastName`	PARFENOV		ca_dfatd_sema_sanctions	`ca-sema-a95d5d0891aebc05fcd06e6e9dfd29ed00c3118b`	2024-08-06
`Person:lastName`	PARFYONOV		be_fod_sanctions	`be-fod-37296f620e8582f495262b8fdb88ff7b29853b8f`	2025-12-01
`Person:lastName`	ПАРФЕНОВ		be_fod_sanctions	`be-fod-37296f620e8582f495262b8fdb88ff7b29853b8f`	2025-12-01
`Person:lastName`	Parfenov	eng	nz_russia_sanctions	`nz-ru-ind-300-denis-parfenov`	2024-03-21
`Person:lastName`	PARFYONOV	fra	mc_fund_freezes	`mc-freezes-b3502f1680648c74e2753a782848a3dee79fe3d2`	2024-08-14
`Person:lastName`	Parfyonov	fra	fr_tresor_gels_avoir	`fr-ga-3952`	2023-04-20
`Person:lastName`	PARFENOV	eng	gb_coh_disqualified	`gb-coh-ye4q-ui4g9d-rcbss5yl2qty-zu`	2025-04-12
`Person:lastName`	Parfyonov	eng	us_ofac_sdn	`ofac-35425`	2023-04-20
`Person:lastName`	Парфенов	rus	us_ofac_sdn	`ofac-35425`	2023-04-20
`Person:lastName`	PARFYONOV		eu_fsf	`eu-fsf-eu-7073-73`	2023-04-20
`Person:lastName`	PARFENOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0623`	2024-05-09
`Person:lastName`	ПАРФЕНОВ	rus	eu_fsf	`eu-fsf-eu-7073-73`	2023-04-20
`Person:lastName`	Parfyonov		ch_seco_sanctions	`ch-seco-48291`	2023-04-20
`Person:lastName`	Парфенов	rus	ch_seco_sanctions	`ch-seco-48291`	2023-04-20
`Person:middleName`	Андреевич		be_fod_sanctions	`be-fod-37296f620e8582f495262b8fdb88ff7b29853b8f`	2025-12-01
`Person:middleName`	Андреевич	rus	us_ofac_sdn	`ofac-35425`	2024-10-11
`Person:middleName`	Andreyevich	eng	us_ofac_sdn	`ofac-35425`	2024-10-11
`Person:middleName`	Andreevich		eu_fsf	`eu-fsf-eu-7073-73`	2024-10-11
`Person:middleName`	Andreevich		be_fod_sanctions	`be-fod-37296f620e8582f495262b8fdb88ff7b29853b8f`	2025-12-01
`Person:middleName`	Andreevich	eng	nz_russia_sanctions	`nz-ru-ind-300-denis-parfenov`	2024-10-11
`Person:middleName`	Andreevich		eu_travel_bans	`eu-tb-logical-134027`	2024-10-11
`Person:middleName`	Андреевич	rus	eu_fsf	`eu-fsf-eu-7073-73`	2024-10-11
`Person:middleName`	Андреевич		eu_travel_bans	`eu-tb-logical-134027`	2024-10-11
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14568`	2024-10-14
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7073-73`	2025-05-13
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-48291`	2023-12-21
`Person:name`	Парфьонов Денис Андрійович	ukr	ua_nsdc_sanctions	`ua-nsdc-16796-parfonov-denis-andrijovic`	2023-04-20
`Person:name`	Парфенов Денис Андреевич		everypolitician	`evpo-45c38b8d-a393-47cf-aed2-0199603b0e4c`	2021-07-26
`Person:name`	Denis Andrejevitj PARFJONOV		be_fod_sanctions	`be-fod-37296f620e8582f495262b8fdb88ff7b29853b8f`	2025-12-01
`Person:name`	Denis Andreevich PARFYONOV		be_fod_sanctions	`be-fod-37296f620e8582f495262b8fdb88ff7b29853b8f`	2025-12-01
`Person:name`	Денис Андреевич ПАРФЕНОВ		be_fod_sanctions	`be-fod-37296f620e8582f495262b8fdb88ff7b29853b8f`	2025-12-01
`Person:name`	Denis PARFYONOV		au_dfat_sanctions	`au-dfat-6354-denis-parfyonov`	2022-04-27
`Person:name`	Denis Andreevich PARFENOV	eng	gb_hmt_sanctions	`gb-hmt-14568`	2023-04-20
`Person:name`	Denis Parfyonov	eng	wikidata	`Q27122240`	2023-07-18
`Person:name`	دينيس بارفيونوف	ara	wikidata	`Q27122240`	2024-11-29
`Person:name`	Denis Andrejewitsch Parfjonow	deu	wikidata	`Q27122240`	2024-01-31
`Person:name`	Денис Андреевич Парфёнов	rus	wikidata	`Q27122240`	2024-01-31
`Person:name`	丹尼斯·帕尔菲奥诺夫	zho	wikidata	`Q27122240`	2025-04-03
`Person:name`	Denis Parfenov	eng	jp_mof_sanctions	`ja-mof-9139450c0aa442b8f13ed54dc4f6242820e5b15a`	2025-02-10
`Person:name`	Denis Parfenov (Parfyonov)	eng	jp_mof_sanctions	`ja-mof-9139450c0aa442b8f13ed54dc4f6242820e5b15a`	2023-04-20
`Person:name`	デニス・パルフョノフ	jpn	jp_mof_sanctions	`ja-mof-9139450c0aa442b8f13ed54dc4f6242820e5b15a`	2023-04-20
`Person:name`	Denis Andreevich PARFENOV		ca_dfatd_sema_sanctions	`ca-sema-a95d5d0891aebc05fcd06e6e9dfd29ed00c3118b`	2024-08-06
`Person:name`	Denis Parfyonov	eng	wd_categories	`Q27122240`	2024-09-03
`Person:name`	PARFYONOV, Denis Andreyevich		us_trade_csl	`ofac-35425`	2024-05-07
`Person:name`	Denis Andreevich Parfenov	eng	nz_russia_sanctions	`nz-ru-ind-300-denis-parfenov`	2024-03-21
`Person:name`	Parfenov Denis Andreevich	eng	ru_acf_bribetakers	`acf-d244a8af30801e7ef0f3de8d7d0e90ba227e10df`	2023-04-20
`Person:name`	Denis Andreevich Parfyonov	fra	fr_tresor_gels_avoir	`fr-ga-3952`	2023-04-20
`Person:name`	Denis Andreyevich Parfyonov	eng	ext_us_ofac_press_releases	`ofac-pr-9d1a085bd070588cc79877d5239068fbffaa5c48`	2026-02-23
`Person:name`	Denis PARFENOV	eng	gb_coh_disqualified	`gb-coh-ye4q-ui4g9d-rcbss5yl2qty-zu`	2025-04-12
`Person:name`	Денис Андреевич Парфенов	rus	us_ofac_sdn	`ofac-35425`	2023-04-20
`Person:name`	Denis Andreyevich Parfyonov	eng	us_ofac_sdn	`ofac-35425`	2023-04-20
`Person:name`	Denis Andreevich PARFYONOV	fra	mc_fund_freezes	`mc-freezes-b3502f1680648c74e2753a782848a3dee79fe3d2`	2024-08-14
`LegalEntity:name`	PARFYONOV, Denis Andreyevich		tw_shtc	`tw-shtc-b37703ff24b34ddd818a6c057038d77a7c638f05`	2025-07-21
`Person:name`	Parfyonov Denis Andreevich		ch_seco_sanctions	`ch-seco-48291`	2023-12-21
`Person:name`	PARFYONOV DENIS		ua_nsdc_sanctions	`ua-nsdc-16796-parfonov-denis-andrijovic`	2025-05-28
`Person:name`	Парфьонов Денис Андрійович		ua_nsdc_sanctions	`ua-nsdc-16796-parfonov-denis-andrijovic`	2023-04-20
`Person:name`	ПАРФЁНОВ ДЕНИС АНДРЕЕВИЧ		ua_nsdc_sanctions	`ua-nsdc-16796-parfonov-denis-andrijovic`	2025-05-28
`Person:name`	Denis Parfyonov	eng	wd_peps	`Q27122240`	2026-01-15
`Person:name`	Denis Andreevich PARFYONOV		eu_fsf	`eu-fsf-eu-7073-73`	2023-04-20
`Person:name`	Denis Andreevich PARFYONOV		eu_travel_bans	`eu-tb-logical-134027`	2023-04-20
`Person:name`	Денис Андреевич ПАРФЕНОВ		eu_travel_bans	`eu-tb-logical-134027`	2023-04-20
`Person:name`	Denis Andrejevitj PARFJONOV		eu_travel_bans	`eu-tb-logical-134027`	2023-04-20
`Person:name`	Denis Andreevich PARFENOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0623`	2024-05-09
`Person:name`	Денис Андреевич ПАРФЕНОВ		eu_fsf	`eu-fsf-eu-7073-73`	2026-02-16
`Person:name`	DENIS ANDREYEVICH PARFYONOV	eng	us_sam_exclusions	`usgsa-s4mrn93sz`	2024-06-14
`Person:nationality`	ru		everypolitician	`evpo-45c38b8d-a393-47cf-aed2-0199603b0e4c`	2021-07-26
`Person:nationality`	ru		us_ofac_sdn	`ofac-35425`	2026-01-26
`Person:notes`	Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.		ru_acf_bribetakers	`acf-d244a8af30801e7ef0f3de8d7d0e90ba227e10df`	2023-02-15
`Person:notes`	Membre de la Douma d'État qui a voté en faveur de la résolution no 58243-8 "concernant la demande de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage l'Ukraine.	fra	fr_tresor_gels_avoir	`fr-ga-3952`	2023-04-20

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