KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER



Search Results for DENISOV:


Offshore Leaks: 7 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 3 entities found..
US Sanctions: entities found..
EU Sanctions: 1 entities found..


Offshore Leaks:

7 results.
Source: International Consortium of Investigative Journalists
Disclaimer: There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct.

Name Country Link Entity name Jurisdiction Start date -> End date Status Service Provider/Source
DENISOV SERGEY ALEXANDROVICH Russia shareholder of CostaMar Holding Limited British Virgin Islands 13-JUN-2008-> Changed agent Mossack Fonseca/Panama Papers
SERGEY DENISOV Russia shareholder of LENTON CAPITAL MANAGEMENT LIMITED British Virgin Islands 20-APR-2006-> Active Mossack Fonseca/Panama Papers
VLADIMIR DENISOV Russia shareholder of IN.PROJECT CORPORATION British Virgin Islands 14-AUG-2008->27-JUL-2009 Dissolved Mossack Fonseca/Panama Papers
INNA DENISOVA Not identified shareholder of LMR Services, Corp. Undetermined 2005-06-17-> Active Commonwealth Trust Limited/Offshore Leaks
Vladimir Denisov Not identified shareholder of EuroFlex Inc. Undetermined 2008-06-27-> Active Commonwealth Trust Limited/Offshore Leaks
'''' shareholder of Dalevile Management Corp. Undetermined 2008-06-27-> Active Commonwealth Trust Limited/Offshore Leaks
Anna DENISOVA China director of China Global Trading Group Co., Ltd. Undetermined 2006-06-08-> Active Commonwealth Trust Limited/Offshore Leaks
'''' shareholder of China Global Trading Group Co., Ltd. Undetermined 2006-06-08-> Active Commonwealth Trust Limited/Offshore Leaks
Mr. Andrey Denisov Russia shareholder of DIRCAM SYSTEMS CORP. Undetermined 2006-07-04-> Active Commonwealth Trust Limited/Offshore Leaks
'''' director of DIRCAM SYSTEMS CORP. Undetermined 2008-03-26-> Active Commonwealth Trust Limited/Offshore Leaks



UK Disqualified Directors:

0 results.



UK Sanctions:

3 results



Last Updated: 26/06/2024
Date Designated: 23/02/2023
Unique ID: RUS1727
OFSI Group ID: 15765

Names:
Name: Konstantin DENISOV (Primary Name)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Константин Денисов
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions

UK Statement of Reasons: Konstantin DENISOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector. The trust services sanctions were imposed on 21/03/2023.

Individual Details:
Individual:

DOBs:
DOB: 25/04/1960

Nationalities:
Nationality: Russia

Positions:
Position: Member of ROSATOM’s Management Board

Genders:
Gender: Male



Last Updated: 18/05/2023
Date Designated: 18/05/2023
Unique ID: RUS1872
OFSI Group ID: 15929

Names:
Name: Alexander Vladimirovich DENISOV (Primary Name)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Александр Владимирович Денисов
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions

UK Statement of Reasons: Alexander Vladimirovich DENISOV ("DENISOV") is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the "Russia Sanctions Regulations") because DENISOV is or has been involved in supporting the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity carrying on business in a sector of strategic significance to the Government of Russia, namely NPO High Precision Complexes JSC ("High Precision Complexes") which operates within the Russian defence sector.

Individual Details:
Individual:

DOBs:
DOB: 16/05/1952

Nationalities:
Nationality: Russia

Positions:
Position: General Director of JSC NPO High Precision Complexes

Genders:
Gender: Male

Birth Details:

Location:
Town Of Birth: Strachevo
Country Of Birth: Russia



Last Updated: 13/06/2024
Date Designated: 13/06/2024
Unique ID: RUS2124
OFSI Group ID: 16507

Names:
Name: Yuri Olegovich Denisov (Primary Name)
Name: Yurii Olegovich Denisov (Primary Name Variation)
Name: Yuriy Denisov (Primary Name Variation)
Name: Yury Denisov (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Юрий Олегович Денисов
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions

UK Statement of Reasons: 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.

Individual Details:
Individual:

Nationalities:
Nationality: Russia
NationalIdentifierDetails:
NationalIdentifier:
NationalIdentifierNumber: 773108958567
NationalIdentifierAdditionalInformation: Russian INN Number

Genders:
Gender: Male


US Sanctions:

results


EU Sanctions:

1 results

Names and aliases:
Андрей Иванович ДЕНИСОВ
Andrey Ivanovich DENISOV

Function(s): member of the Federation Council
Gender: M
Title(s):

Designation Date: 2022-12-16
Designation Details:
United Nations id:
EU Reference Number: EU.9209.84
Logical id: 146496

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2022-12-16
Entry Into Force Date: 2022-12-16
Number Title: 2022/2476 (OJ L322-I)
Programme: UKR
Logical id: 165459
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
Entity type: person

Birthdate: 1952-10-03 (circa: false)
City: Kharkiv
Region:
Place:
Country: UKRAINE


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