{"raw_record_id":"abec9f1a-6426-4696-9d34-439be5a227c6","external_id":"RUS2124","record_hash":"46a058b741a2ee3b79201e4405ccea2e6ed97a9e95e9eea442ed7e6970edd2fa","raw_record":{"Names":{"Name":[{"Name1":"Yuri","Name2":"Olegovich","Name6":"Denisov","NameType":"Primary Name"},{"Name1":"Yurii","Name2":"Olegovich","Name6":"Denisov","NameType":"Primary Name Variation"},{"Name1":"Yuriy","Name6":"Denisov","NameType":"Primary Name Variation"},{"Name1":"Yury","Name6":"Denisov","NameType":"Primary Name Variation"}]},"UniqueID":"RUS2124","RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"23/09/2025","OFSIGroupID":"16507","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Юрий Олегович Денисов","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"13/06/2024","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"Genders":{"Gender":"Male"},"Nationalities":{"Nationality":"Russia"},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"773108958567","NationalIdentifierAdditionalInformation":"Russian INN Number"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}