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:gender`	male		eu_travel_bans	`eu-tb-logical-134027`	2023-04-20
`Person:id`	7cc9b0ef5cd1fbb01313be98b5a253c2ea2b82c5		wd_categories	`Q27122240`	2025-12-09
`Person:id`	75463617cb7d41f600c6ca0478c4ab25c47b735b		nz_russia_sanctions	`nz-ru-ind-300-denis-parfenov`	2025-05-22
`Person:id`	7d4f83077125aaca0c4473d815711bc3e93db622		be_fod_sanctions	`eu-fsf-eu-7073-73`	2025-12-01
`Person:id`	1331665d9a874713a79d1fe1161a529b36666641	eng	gb_coh_disqualified	`gb-coh-ye4q-ui4g9d-rcbss5yl2qty-zu`	2025-11-15
`Person:id`	0304fa257adf23df581fc1b2f4461d2df77c3a5e		ca_dfatd_sema_sanctions	`ca-sema-a95d5d0891aebc05fcd06e6e9dfd29ed00c3118b`	2025-05-19
`Person:id`	c962e43d3a531413a1ec22d8c10dd3d6a097039b	eng	gb_hmt_sanctions	`gb-hmt-14568`	2025-12-08
`Person:id`	7e5057140be433895eb6a3974b28f929d23ed8c6		ru_acf_bribetakers	`acf-d244a8af30801e7ef0f3de8d7d0e90ba227e10df`	2024-02-27
`Person:id`	888e1a022060c347e49fb5d46c3144f351fbc012		wd_peps	`Q27122240`	2025-07-01
`Person:id`	db66268ba8033c003740774721652fa9e585bc07		wd_curated	`Q27122240`	2024-04-08
`Person:id`	481c237dbd601bf6cb108c2114034535c1176835	eng	us_ofac_sdn	`ofac-35425`	2025-06-02
`Person:id`	a316af0c54e0417503d3727b30c5d17dac147f8c	fra	mc_fund_freezes	`mc-freezes-b3502f1680648c74e2753a782848a3dee79fe3d2`	2024-08-14
`Person:id`	1cd73dae88f1c35870367a517b3c329b92727643		ch_seco_sanctions	`ch-seco-48291`	2025-05-15
`Person:id`	0f8e621a6c3fe9ea500568cd53ffc97cc90fb281		ua_nsdc_sanctions	`ua-nsdc-16796-parfonov-denis-andrijovic`	2025-05-28
`Person:id`	eaeec877818641384d88d55eae0a5cc3071c1d68	eng	gb_fcdo_sanctions	`gb-fcdo-rus0623`	2025-12-09
`Person:id`	a28f9343a63e6c01194379d4cd85b798afbb2641		au_dfat_sanctions	`au-dfat-6354-denis-parfyonov`	2025-11-06
`Person:id`	05f385c694ff6535689b6c6cdffef78d74dd23da		ann_pep_positions	`Q27122240`	2025-07-01
`Person:id`	5133035eeb845b4f5639fb7b9c7d1779181536ac		us_trade_csl	`ofac-35425`	2024-05-07
`Person:id`	c4f15355b588a40cefb2163c41e0bf3b3a3c069c		be_fod_sanctions	`be-fod-37296f620e8582f495262b8fdb88ff7b29853b8f`	2025-12-01
`LegalEntity:id`	f20604025d9768502861ed2ddd1900a52897741c		tw_shtc	`tw-shtc-b37703ff24b34ddd818a6c057038d77a7c638f05`	2025-07-21
`Person:id`	d058a285e85147de3dd86a5d75fd7d9d5937dc97	jpn	jp_mof_sanctions	`ja-mof-9139450c0aa442b8f13ed54dc4f6242820e5b15a`	2025-02-10
`Person:id`	72a470b2f3839c0dbf31a9beddf49e9904c4e2a1		wikidata	`Q27122240`	2025-12-20
`Person:id`	0fac5052bb126be113e11f71ac9d5632c33d5633		eu_fsf	`eu-fsf-eu-7073-73`	2025-12-01
`Person:id`	0724be3d00b7cdcf8ef181d3c81d22ec73d19f6f		everypolitician	`evpo-45c38b8d-a393-47cf-aed2-0199603b0e4c`	2019-05-21
`Person:id`	d60af34ce7ee05974bbbf5e4c24536805bf5e730	eng	us_sam_exclusions	`usgsa-s4mrn93sz`	2025-12-29
`Person:id`	130badb2fc42a10e2ffb6156d423469fac4d1421		eu_travel_bans	`eu-tb-logical-134027`	2024-10-11
`Person:id`	b34a45fce05fafd9543da66875388a1c53592606		everypolitician	`evpo-45c38b8d-a393-47cf-aed2-0199603b0e4c`	2019-05-21
`Person:id`	c494fc43bb29ba4d06cf0b5096d15dd2a7873b96	fra	fr_tresor_gels_avoir	`fr-ga-3952`	2025-05-30
`Person:lastName`	Parfyonov	eng	wikidata	`Q27122240`	2023-07-18
`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`	ПАРФЕНОВ	rus	be_fod_sanctions	`eu-fsf-eu-7073-73`	2023-04-20
`Person:lastName`	PARFYONOV		be_fod_sanctions	`eu-fsf-eu-7073-73`	2023-04-20
`Person:lastName`	PARFYONOV	fra	mc_fund_freezes	`mc-freezes-b3502f1680648c74e2753a782848a3dee79fe3d2`	2024-08-14
`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		ch_seco_sanctions	`ch-seco-48291`	2023-04-20
`Person:lastName`	Парфенов	rus	ch_seco_sanctions	`ch-seco-48291`	2023-04-20
`Person:lastName`	PARFYONOV	eng	us_sam_exclusions	`usgsa-s4mrn93sz`	2024-06-14
`Person:lastName`	PARFYONOV		eu_fsf	`eu-fsf-eu-7073-73`	2023-04-20
`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`	PARFENOV		ca_dfatd_sema_sanctions	`ca-sema-a95d5d0891aebc05fcd06e6e9dfd29ed00c3118b`	2024-08-06
`Person:lastName`	ПАРФЕНОВ		eu_travel_bans	`eu-tb-logical-134027`	2023-04-20
`Person:lastName`	PARFYONOV		eu_travel_bans	`eu-tb-logical-134027`	2023-04-20
`Person:lastName`	ПАРФЕНОВ	rus	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`	PARFENOV	eng	gb_coh_disqualified	`gb-coh-ye4q-ui4g9d-rcbss5yl2qty-zu`	2025-04-12
`Person:lastName`	Parfyonov	fra	fr_tresor_gels_avoir	`fr-ga-3952`	2023-04-20
`Person:lastName`	Parfenov	eng	nz_russia_sanctions	`nz-ru-ind-300-denis-parfenov`	2024-03-21
`Person:middleName`	Andreevich		eu_travel_bans	`eu-tb-logical-134027`	2024-10-11
`Person:middleName`	Андреевич		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`	Андреевич	rus	us_ofac_sdn	`ofac-35425`	2024-10-11
`Person:middleName`	Андреевич	rus	be_fod_sanctions	`eu-fsf-eu-7073-73`	2024-10-11
`Person:middleName`	Andreevich		eu_fsf	`eu-fsf-eu-7073-73`	2024-10-11
`Person:middleName`	Андреевич	rus	eu_fsf	`eu-fsf-eu-7073-73`	2024-10-11
`Person:middleName`	Andreevich		be_fod_sanctions	`eu-fsf-eu-7073-73`	2024-10-11
`Person:middleName`	Andreyevich	eng	us_ofac_sdn	`ofac-35425`	2024-10-11
`Person:middleName`	Andreevich		be_fod_sanctions	`be-fod-37296f620e8582f495262b8fdb88ff7b29853b8f`	2025-12-01
`Person:middleName`	Андреевич		eu_travel_bans	`eu-tb-logical-134027`	2024-10-11
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-48291`	2023-12-21
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7073-73`	2025-05-13
`Person:modifiedAt`	2019-05-07		everypolitician	`evpo-45c38b8d-a393-47cf-aed2-0199603b0e4c`	2022-01-21
`Person:modifiedAt`	2023-03-21	eng	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:name`	Denis Andreevich Parfyonov	fra	fr_tresor_gels_avoir	`fr-ga-3952`	2023-04-20
`Person:name`	Denis Parfyonov		wd_peps	`Q27122240`	2023-04-20
`Person:name`	Denis PARFYONOV		au_dfat_sanctions	`au-dfat-6354-denis-parfyonov`	2022-04-27
`Person:name`	Parfyonov Denis Andreevich		ch_seco_sanctions	`ch-seco-48291`	2023-12-21
`Person:name`	Denis Andreevich PARFENOV	eng	gb_hmt_sanctions	`gb-hmt-14568`	2023-04-20
`Person:name`	DENIS ANDREYEVICH PARFYONOV	eng	us_sam_exclusions	`usgsa-s4mrn93sz`	2024-06-14
`Person:name`	Denis Andreevich PARFYONOV		be_fod_sanctions	`eu-fsf-eu-7073-73`	2023-04-20
`Person:name`	Денис Андреевич ПАРФЕНОВ	rus	be_fod_sanctions	`eu-fsf-eu-7073-73`	2023-04-20
`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 Andrejevitj PARFJONOV		be_fod_sanctions	`be-fod-37296f620e8582f495262b8fdb88ff7b29853b8f`	2025-12-01
`Person:name`	ПАРФЁНОВ ДЕНИС АНДРЕЕВИЧ		ua_nsdc_sanctions	`ua-nsdc-16796-parfonov-denis-andrijovic`	2025-05-28
`Person:name`	PARFYONOV DENIS		ua_nsdc_sanctions	`ua-nsdc-16796-parfonov-denis-andrijovic`	2025-05-28
`Person:name`	Парфьонов Денис Андрійович	ukr	ua_nsdc_sanctions	`ua-nsdc-16796-parfonov-denis-andrijovic`	2023-04-20
`Person:name`	Denis Andrejewitsch Parfjonow	deu	wikidata	`Q27122240`	2024-01-31
`Person:name`	دينيس بارفيونوف	ara	wikidata	`Q27122240`	2024-11-29
`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 Parfyonov	eng	wikidata	`Q27122240`	2023-07-18
`Person:name`	Denis Andreyevich Parfyonov	eng	us_ofac_sdn	`ofac-35425`	2023-04-20
`Person:name`	Денис Андреевич Парфенов	rus	us_ofac_sdn	`ofac-35425`	2023-04-20
`Person:name`	Denis Andreevich PARFYONOV		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`	Денис Андреевич ПАРФЕНОВ		eu_travel_bans	`eu-tb-logical-134027`	2023-04-20
`Person:name`	Denis PARFENOV	eng	gb_coh_disqualified	`gb-coh-ye4q-ui4g9d-rcbss5yl2qty-zu`	2025-04-12
`Person:name`	Parfenov Denis Andreevich	eng	ru_acf_bribetakers	`acf-d244a8af30801e7ef0f3de8d7d0e90ba227e10df`	2023-04-20
`Person:name`	Denis Parfenov (Parfyonov)	eng	jp_mof_sanctions	`ja-mof-9139450c0aa442b8f13ed54dc4f6242820e5b15a`	2023-04-20
`Person:name`	Denis Parfenov	eng	jp_mof_sanctions	`ja-mof-9139450c0aa442b8f13ed54dc4f6242820e5b15a`	2025-02-10
`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	eng	gb_fcdo_sanctions	`gb-fcdo-rus0623`	2024-05-09
`Person:name`	Denis Andreevich PARFENOV		ca_dfatd_sema_sanctions	`ca-sema-a95d5d0891aebc05fcd06e6e9dfd29ed00c3118b`	2024-08-06
`LegalEntity:name`	PARFYONOV, Denis Andreyevich		tw_shtc	`tw-shtc-b37703ff24b34ddd818a6c057038d77a7c638f05`	2025-07-21
`Person:name`	PARFYONOV, Denis Andreyevich		us_trade_csl	`ofac-35425`	2024-05-07
`Person:name`	Denis Andreevich PARFYONOV		eu_fsf	`eu-fsf-eu-7073-73`	2023-04-20

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