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Denis Gennadievich POPOV

Sanctioned

Денис Геннадьевич Попов

Type

person

Subtype

Country

Russia

Date of birth

1972-01-12

Listings

5 · 5 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Port ban, Services ban, Shipping sanction, Travel ban

Sanctions listings5

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

8210

Asset freezeTravel ban

2025-09-03activeSource

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1:846

Other measure

2022-06-25activeSource

European Union

EU FSF

EU.13179.72

Asset freeze

2025-05-20activeSource

France

Registre national des gels d'avoirs

8083

Asset freeze

activeSource

United Kingdom

UKSL

RUS2398

Asset freezeDirector disqualificationPort banServices banShipping sanctionTravel ban

2025-02-24activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 4) Instrument 2025

Source

European Union

EU amendment 2025/958 (OJ L202500958)regulation 2025/958 (OJ L202500958)

Source

France

3921

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument