Lists of sanctions
160.79.108.224
27.04.2025 08:20:54

Denis Yuryevich RYAUZOV

List

Type Individual
List name SDN (OFAC)
Programs (1) UKRAINE-EO13660
Date of publication 31.12.2019

Names (5)

Last name/Name RYAUZOV
First name/Name Denis Yuryevich
Full name/Name Denis Yuryevich RYAUZOV
Type Name
Last name/Name JURJEVICH
First name/Name Ryauzov Denis
Full name/Name Ryauzov Denis JURJEVICH
Type Alias
Quality Strong
Last name/Name RYAUZOW
First name/Name Denis
Full name/Name Denis RYAUZOW
Type Alias
Quality Strong
Last name/Name RYAUZOV
First name/Name Denis
Full name/Name Denis RYAUZOV
Type Alias
Quality Strong
Last name/Name RJAUZOW
First name/Name Denis
Full name/Name Denis RJAUZOW
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Omsk, Siberia, Russia
Country Russian Federation

Identification documents (1)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 27.04.2025. 07:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.