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Denis Valerievich TYURIN

Sanctioned

Денис Валерьевич ТЮРИН

Type

person

Subtype

Country

Russia

Date of birth

1976-04-01

Listings

5 · 5 Sanctioning jurisdiction

Export

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings5

JurisdictionListMeasuresDateStatus

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1:1445

Other measure

2025-02-21activeSource

Switzerland

SECO Consolidated List

64639

Asset freeze

2023-08-16activeSource

European Union

EU FSF

EU.10498.74

Asset freeze

2023-07-28activeSource

France

Registre national des gels d'avoirs

6840

Asset freeze

activeSource

United States

SDN

31168

Asset freeze

2021-04-15activeSource

Legal bases

European Union

EU amendment 2023/1563 (OJ L 190 I)regulation 2023/1563 (OJ L 190 I)

Source

France

3617

United States

CAATSA - Section 224

Source

United States

Executive Order 13382 (Non-proliferation)executive order

Source

United States

Executive Order 13694 (Cyber)executive order

Source