(1) General Manager of LLC Shpinner (2) Shareholder of LLC Shpinner
Full name/Name
Денис Валерьевич Тропин
Type
Non-Latin script
Remark
Language: Russian
Citizenships (1)
Country
Russian Federation
Birth data (1)
Birthdate
Identification documents (2)
Type
Individual National ID Number: 744700104409
Type
Individual NI Details: INN
Notes (1)
Denis TROPIN (hereafter ‘TROPIN’) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: TROPIN is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through owning or controlling directly or indirectly, and working as a director (whether executive or non-executive), trustee, or other manager or equivalent of, a person, other than an individual, making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely LLC Shpinner.
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
07.11.2024
Historical data
No records
Updated: 21.11.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
