Denis Vladimirovich FROLOV
List
| Type | Individual |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 13.06.2024 |
Names (3)
| Last name/Name | FROLOV |
|---|---|
| First name/Name | Denis |
| Second name/Name | Vladimirovich |
| Full name/Name | Denis Vladimirovich FROLOV |
| Type | Primary name |
| Last name/Name | Frolov |
|---|---|
| First name/Name | Denys |
| Second name/Name | Vladimirovich |
| Full name/Name | Denys Vladimirovich Frolov |
| Type | Primary name variation |
| Full name/Name | Денис Владимирович Фролов |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Citizenships (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Individual National ID Number: 526019505700 |
|---|
| Type | Individual NI Details: Russia INN |
|---|
Notes (1)
| Denis Vladimirovich Frolov (hereafter FROLOV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: FROLOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Astra Group, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 13.06.2024 |
Historical data
No records
Updated: 28.04.2025. 22:15
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