Yuri Olegovich Denisov
Overview of Yuri Olegovich Denisov
| ID | RUS2124 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban, Trust Services Sanctions |
| Last Updated | Sep 23, 2025 |
| 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 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. |
| OFSI Group ID | 16507 |
What alternative names has Yuri Olegovich Denisov used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Yuri Olegovich Denisov | Primary Name | Юрий Олегович Денисов (Russian / Cyrillic) | ||
| Yurii Olegovich Denisov | Primary Name Variation | |||
| Yuriy Denisov | Primary Name Variation | |||
| Yury Denisov | Primary Name Variation |
What are the personal details of Yuri Olegovich Denisov ?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Russia Russian INN Number 773108958567 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0