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. 23:15
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