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DV

Denis Vasilevich GOLUB

Sanctioned
GOLUB
Type
person
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
France1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
France
Registre national des gels d'avoirs
11543
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
France
4250

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Денис Васильевич ГОЛУБOriginal script
    ru
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    11543
    SHA-256
    33c19455911e30393888dc233cdfe25e379a4e0323927cc833d3b812a0bd7600
    Snapshot
    a0184514-ec7c-48bc-b91a-949bbed458c3
    Snapshot SHA-256
    910069aa19d69df6f63ea1f6889fdaefc5cc6eca4c6e168d70af0e9e266399e8
    Retrieved
    2026-10-23 03:01 UTC
    Original record (JSON)
  • Denis Vasilevich GOLUBPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    11543
    SHA-256
    33c19455911e30393888dc233cdfe25e379a4e0323927cc833d3b812a0bd7600
    Snapshot
    a0184514-ec7c-48bc-b91a-949bbed458c3
    Snapshot SHA-256
    910069aa19d69df6f63ea1f6889fdaefc5cc6eca4c6e168d70af0e9e266399e8
    Retrieved
    2026-10-23 03:01 UTC
    Original record (JSON)
  • GOLUBAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    11543
    SHA-256
    33c19455911e30393888dc233cdfe25e379a4e0323927cc833d3b812a0bd7600
    Snapshot
    a0184514-ec7c-48bc-b91a-949bbed458c3
    Snapshot SHA-256
    910069aa19d69df6f63ea1f6889fdaefc5cc6eca4c6e168d70af0e9e266399e8
    Retrieved
    2026-10-23 03:01 UTC
    Original record (JSON)

Identifiers

  • 780606028981tax_id
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    11543
    SHA-256
    33c19455911e30393888dc233cdfe25e379a4e0323927cc833d3b812a0bd7600
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)

Countries and roles

  • RUSSIERegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    11543
    SHA-256
    33c19455911e30393888dc233cdfe25e379a4e0323927cc833d3b812a0bd7600
    Snapshot
    a0184514-ec7c-48bc-b91a-949bbed458c3
    Snapshot SHA-256
    910069aa19d69df6f63ea1f6889fdaefc5cc6eca4c6e168d70af0e9e266399e8
    Retrieved
    2026-10-23 03:01 UTC
    Original record (JSON)