Yuri Olegovich Denisov

Yuri Olegovich Denisov 概述

ID	RUS2124
制裁制度	The Russia (Sanctions) (EU Exit) Regulations 2019
指定来源	UK
其他信息	The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁	资产冻结, 旅行禁令, 信托服务制裁
上次更新	2025年9月23日
英国理由声明	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 组 ID	16507

姓名	姓名类型	非拉丁字母姓名
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

性别	出生日期	出生城市	出生国家	国籍	护照	职位
Male				Russia Russian INN Number 773108958567