Yuri Olegovich Denisov
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 13.06.2024 |
Names (5)
| Last name/Name | Denisov |
|---|---|
| First name/Name | Yuri |
| Second name/Name | Olegovich |
| Full name/Name | Yuri Olegovich Denisov |
| Type | Primary name |
| Last name/Name | Denisov |
|---|---|
| First name/Name | Yury |
| Full name/Name | Yury Denisov |
| Type | Primary name variation |
| Last name/Name | Denisov |
|---|---|
| First name/Name | Yuriy |
| Full name/Name | Yuriy Denisov |
| Type | Primary name variation |
| Last name/Name | Denisov |
|---|---|
| First name/Name | Yurii |
| Second name/Name | Olegovich |
| Full name/Name | Yurii Olegovich Denisov |
| Type | Primary name variation |
| Full name/Name | Юрий Олегович Денисов |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Citizenships (1)
| Country | Russian Federation |
|---|
Identification documents (2)
| Type | Individual National ID Number: 773108958567 |
|---|
| Type | Individual NI Details: Russian INN Number |
|---|
Notes (1)
| Yuri Olegovich Denisov is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Yuri Olegovich Denisov is and has been involved in obtaining a benefit from or supporting the Government of Russia by acting as a director or equivalent of an entity namely Public Joint Stock Company Moscow Exchange Group which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 13.06.2024 |
Historical data
No records
Updated: 28.04.2025. 23:15
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