KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
DO

Denis Olegovich DEGTYARENKO

Sanctioned
Дегтяренко Денис Олегович
Type
person
Subtype
Country
Russia
Date of birth
1989-10-09
Listings
3 · 3 Sanctioning jurisdiction
Export
France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
France
Registre national des gels d'avoirs
9068
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
United Kingdom
UKSL
CYB0116
Asset freezeDirector disqualificationTravel ban
2026-07-13activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
49600
Asset freeze
2024-07-19activeSource
Official source conditions

Block; Program; CYBER2

Source ↗
Legal bases
France
4189
United Kingdom
The Cyber (Sanctions) (EU Exit) Regulations 2020statutory instrument
United States
Executive Order 13694 (Cyber)executive order
Source

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 Олегович ДЕГТЯРЕНКОOriginal script
    ru
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    a640296e-9051-40cc-a56f-045a6e64eba3
    Snapshot SHA-256
    ca80f023633334d061f2cfd1241fac8dbed66c1c548923c167a4ed9fc701d265
    Retrieved
    2026-07-14 03:00 UTC
    Original record (JSON)
  • DEGTYARENKOAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    a640296e-9051-40cc-a56f-045a6e64eba3
    Snapshot SHA-256
    ca80f023633334d061f2cfd1241fac8dbed66c1c548923c167a4ed9fc701d265
    Retrieved
    2026-07-14 03:00 UTC
    Original record (JSON)
  • Denis Olegovich DEGTYARENKOPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    a640296e-9051-40cc-a56f-045a6e64eba3
    Snapshot SHA-256
    ca80f023633334d061f2cfd1241fac8dbed66c1c548923c167a4ed9fc701d265
    Retrieved
    2026-07-14 03:00 UTC
    Original record (JSON)
  • “Dena”Alias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    a640296e-9051-40cc-a56f-045a6e64eba3
    Snapshot SHA-256
    ca80f023633334d061f2cfd1241fac8dbed66c1c548923c167a4ed9fc701d265
    Retrieved
    2026-07-14 03:00 UTC
    Original record (JSON)
  • Denis Olegovich DEGTYARENKOPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CYB0116
    SHA-256
    61625c8dbcc27eb6aae13397b3085e2230483d7427f0a611710ae505776964c6
    Snapshot
    49d97508-da38-45b3-92ac-b943da23e77f
    Snapshot SHA-256
    33682f1f792dbaedeaa792e59bd80903c6415d52ce76bcf64c441e6df049aa5a
    Retrieved
    2026-07-14 03:00 UTC
    Original record (JSON)
  • DenaAlias
    en
    UKSL ↗
    Record provenance
    ID
    CYB0116
    SHA-256
    61625c8dbcc27eb6aae13397b3085e2230483d7427f0a611710ae505776964c6
    Snapshot
    49d97508-da38-45b3-92ac-b943da23e77f
    Snapshot SHA-256
    33682f1f792dbaedeaa792e59bd80903c6415d52ce76bcf64c441e6df049aa5a
    Retrieved
    2026-07-14 03:00 UTC
    Original record (JSON)
  • Денис Олегович ДЕГТЯРЕНКОOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    CYB0116
    SHA-256
    61625c8dbcc27eb6aae13397b3085e2230483d7427f0a611710ae505776964c6
    Snapshot
    49d97508-da38-45b3-92ac-b943da23e77f
    Snapshot SHA-256
    33682f1f792dbaedeaa792e59bd80903c6415d52ce76bcf64c441e6df049aa5a
    Retrieved
    2026-07-14 03:00 UTC
    Original record (JSON)
  • Дегтяренко Денис ОлеговичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    49600
    SHA-256
    61b852d2e2c8ddf6fc87851813310f4be91f53cb359dbcc12557d4c08b58f1a8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DenaWeak alias
    OFAC ↗
    Record provenance
    ID
    49600
    SHA-256
    61b852d2e2c8ddf6fc87851813310f4be91f53cb359dbcc12557d4c08b58f1a8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Degtyarenko Denis OlegovichPrimary name
    OFAC ↗
    Record provenance
    ID
    49600
    SHA-256
    61b852d2e2c8ddf6fc87851813310f4be91f53cb359dbcc12557d4c08b58f1a8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 5309876581PASSPORT
    UKSL ↗
    Record provenance
    ID
    CYB0116
    SHA-256
    61625c8dbcc27eb6aae13397b3085e2230483d7427f0a611710ae505776964c6
    Snapshot
    49d97508-da38-45b3-92ac-b943da23e77f
    Snapshot SHA-256
    33682f1f792dbaedeaa792e59bd80903c6415d52ce76bcf64c441e6df049aa5a
    Retrieved
    2026-07-14 03:00 UTC
    Original record (JSON)
  • CYB0116UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CYB0116
    SHA-256
    61625c8dbcc27eb6aae13397b3085e2230483d7427f0a611710ae505776964c6
    Snapshot
    49d97508-da38-45b3-92ac-b943da23e77f
    Snapshot SHA-256
    33682f1f792dbaedeaa792e59bd80903c6415d52ce76bcf64c441e6df049aa5a
    Retrieved
    2026-07-14 03:00 UTC
    Original record (JSON)
  • 5309876581PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    49600
    SHA-256
    233a7821f243afac2cf0c4303ff473f253dfed38e40a14607d5b2e7a028724e1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 49600OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    49600
    SHA-256
    233a7821f243afac2cf0c4303ff473f253dfed38e40a14607d5b2e7a028724e1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1989-10-09Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)
  • 1989-10-09Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    dc7a177c-388a-4e40-a146-39a610040857
    Snapshot SHA-256
    4b239d9a0f847f9267be2608e07c6143980c865fb1df0dc72b774eb391436357
    Retrieved
    2026-10-27 03:00 UTC
    Original record (JSON)
  • 1989-10-09Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    a0184514-ec7c-48bc-b91a-949bbed458c3
    Snapshot SHA-256
    910069aa19d69df6f63ea1f6889fdaefc5cc6eca4c6e168d70af0e9e266399e8
    Retrieved
    2026-10-23 03:01 UTC
    Original record (JSON)
  • 1989-10-09Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    e57b9fb3-d590-450b-b5bb-15bdfc6e6d84
    Snapshot SHA-256
    92aa924d6885a377f7c9778cc6cad8233a80c0a1d86ced3e474b4d86c2ff9385
    Retrieved
    2026-10-21 03:01 UTC
    Original record (JSON)
  • 1989-10-09Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    25609d90-0c8b-44ca-9149-d0535c430543
    Snapshot SHA-256
    7e5abe7e4d7457f032c215e8b4eddba54c2440cd23e38e04652d90399ba8c694
    Retrieved
    2026-10-20 03:01 UTC
    Original record (JSON)
  • 1989-10-09Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    010749be-0f35-4e49-af63-0366080b73d1
    Snapshot SHA-256
    f617140916197839a7af5960019f119bb72aca21a88a1f26a2c1c5dd79b83ced
    Retrieved
    2026-10-17 03:01 UTC
    Original record (JSON)
  • 1989-10-09Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    6f765f42-7cac-4484-9b66-664c30c4b9a4
    Snapshot SHA-256
    60cdf3d0bdf179876d3829e516c2d4295489860edc0a47e256adca069a3ab197
    Retrieved
    2026-10-16 09:21 UTC
    Original record (JSON)
  • 1989-10-09Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    5b5cf622-1b04-4985-9997-ccc345359379
    Snapshot SHA-256
    2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • 1989-10-09Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    cf12b072-e76f-4198-860b-d8a58432cf0a
    Snapshot SHA-256
    13813dbb7c6fded5a7a821a897e05b77cb5b6625772adc586875d5d892f62b32
    Retrieved
    2026-09-04 03:01 UTC
    Original record (JSON)
  • 1989-10-09Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    33e80e7d-3529-42df-b8ed-89d592d48360
    Snapshot SHA-256
    541f14cac71eb91294d0d9713605db9fbfed7aac06414667d7868903334b7092
    Retrieved
    2026-08-29 03:01 UTC
    Original record (JSON)
  • 1989-10-09Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    dde2c657-6f79-4b7d-890d-2d1ac7f41337
    Snapshot SHA-256
    69517e653b93ccba621c8c79c7594e4a46d94c15cd55ff0207d267eaa9578633
    Retrieved
    2026-08-23 03:01 UTC
    Original record (JSON)
  • 1989-10-09Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    ac30d17a-443e-4b4b-bfa3-b7448c63ee91
    Snapshot SHA-256
    583acd28851e0fcbd8138ff8e0ae2e5697b52de8f641e75ef5513c3979279073
    Retrieved
    2026-08-20 03:01 UTC
    Original record (JSON)
  • 1989-10-09Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    7e85073c-daec-4c46-ba38-4da3dc3782f8
    Snapshot SHA-256
    91644d2d01eee454cbfb538b1600b7fc8fccaa5d0589af2f92a32a49a30295f8
    Retrieved
    2026-08-18 03:01 UTC
    Original record (JSON)
  • 1989-10-09Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    8de3566f-ca48-4517-bf1e-0b50f2f19beb
    Snapshot SHA-256
    43afe853005cac5b817a623fa5e6498e0afa4b8c1125caebeeba5b5c4c047e8d
    Retrieved
    2026-08-15 03:00 UTC
    Original record (JSON)
  • 1989-10-09Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    699d0684-0c8e-4487-a8da-1b9c36c50253
    Snapshot SHA-256
    dd4e8d93b1aaf9d638735cc5cc5ea64986a80ce787516580133be5296718434e
    Retrieved
    2026-08-14 03:00 UTC
    Original record (JSON)
  • 1989-10-09Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    4d6f9838-e120-48ff-a25e-68ceea77f121
    Snapshot SHA-256
    e1fb6db1815a064d36f711b03c2b558d4782f16996fc86af996e66cebdfe2c13
    Retrieved
    2026-08-13 03:01 UTC
    Original record (JSON)
  • 1989-10-09Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    1fdb623c-c0f2-4732-b29a-d329ff8ed10d
    Snapshot SHA-256
    6f818633bd3714a8d3d022eab45806d820c02a9220bd9344683b30a43cf5efc0
    Retrieved
    2026-08-12 03:00 UTC
    Original record (JSON)
  • 1989-10-09Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    be24abfe-abfc-4407-a38b-af4f47c16b6f
    Snapshot SHA-256
    d3c3164b865588a24b18c625456f05247e0a0d12b1c460bb9541c1483c45de5f
    Retrieved
    2026-08-08 03:07 UTC
    Original record (JSON)
  • 1989-10-09Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    399f075a-bc42-4e81-accc-a6dc59f10f3c
    Snapshot SHA-256
    a9554b950cd5073a1898fc8327704503b32c6713efd261027e6db248660bc986
    Retrieved
    2026-08-01 03:01 UTC
    Original record (JSON)
  • 1989-10-09Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    572ac6f0-0dd2-4191-bdde-007430799054
    Snapshot SHA-256
    ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
    Retrieved
    2026-07-31 03:00 UTC
    Original record (JSON)
  • 1989-10-09Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
    Snapshot SHA-256
    f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
    Retrieved
    2026-07-30 03:03 UTC
    Original record (JSON)
  • 1989-10-09Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    a0879a93-3f0d-4181-8a8a-ef5513d429be
    Snapshot SHA-256
    6f94a0a14a5b2a10d67e492cdfba474a7f174d92ac68fe63a3f83109f241ce66
    Retrieved
    2026-07-22 03:00 UTC
    Original record (JSON)
  • 1989-10-09Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    57e8e2ab-acd2-425b-a5b1-79521d539e5b
    Snapshot SHA-256
    6c3891d71f165b80b3573b173dc488cf61a6289ca21b08e0f0c0a917ae4ccd27
    Retrieved
    2026-07-18 03:00 UTC
    Original record (JSON)
  • 1989-10-09Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    a3921abc-c81f-4e66-919d-8f5978d5808a
    Snapshot SHA-256
    577d10e5b621b8ade4da8ad883d6fc4260affb8ec6fa071d42a35b1ddcd45a4f
    Retrieved
    2026-07-17 03:22 UTC
    Original record (JSON)
  • 09/10/1989Birth date
    Source not recordedOriginal record not linked
  • 1989-10-09Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    a640296e-9051-40cc-a56f-045a6e64eba3
    Snapshot SHA-256
    ca80f023633334d061f2cfd1241fac8dbed66c1c548923c167a4ed9fc701d265
    Retrieved
    2026-07-14 03:00 UTC
    Original record (JSON)
  • 1989-10-09Birth date
    Source not recordedOriginal record not linked

Places

  • URSSBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)
  • URSSBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    dc7a177c-388a-4e40-a146-39a610040857
    Snapshot SHA-256
    4b239d9a0f847f9267be2608e07c6143980c865fb1df0dc72b774eb391436357
    Retrieved
    2026-10-27 03:00 UTC
    Original record (JSON)
  • URSSBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    a0184514-ec7c-48bc-b91a-949bbed458c3
    Snapshot SHA-256
    910069aa19d69df6f63ea1f6889fdaefc5cc6eca4c6e168d70af0e9e266399e8
    Retrieved
    2026-10-23 03:01 UTC
    Original record (JSON)
  • URSSBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    e57b9fb3-d590-450b-b5bb-15bdfc6e6d84
    Snapshot SHA-256
    92aa924d6885a377f7c9778cc6cad8233a80c0a1d86ced3e474b4d86c2ff9385
    Retrieved
    2026-10-21 03:01 UTC
    Original record (JSON)
  • URSSBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    25609d90-0c8b-44ca-9149-d0535c430543
    Snapshot SHA-256
    7e5abe7e4d7457f032c215e8b4eddba54c2440cd23e38e04652d90399ba8c694
    Retrieved
    2026-10-20 03:01 UTC
    Original record (JSON)
  • URSSBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    010749be-0f35-4e49-af63-0366080b73d1
    Snapshot SHA-256
    f617140916197839a7af5960019f119bb72aca21a88a1f26a2c1c5dd79b83ced
    Retrieved
    2026-10-17 03:01 UTC
    Original record (JSON)
  • URSSBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    6f765f42-7cac-4484-9b66-664c30c4b9a4
    Snapshot SHA-256
    60cdf3d0bdf179876d3829e516c2d4295489860edc0a47e256adca069a3ab197
    Retrieved
    2026-10-16 09:21 UTC
    Original record (JSON)
  • URSSBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    5b5cf622-1b04-4985-9997-ccc345359379
    Snapshot SHA-256
    2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • URSSBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    cf12b072-e76f-4198-860b-d8a58432cf0a
    Snapshot SHA-256
    13813dbb7c6fded5a7a821a897e05b77cb5b6625772adc586875d5d892f62b32
    Retrieved
    2026-09-04 03:01 UTC
    Original record (JSON)
  • URSSBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    33e80e7d-3529-42df-b8ed-89d592d48360
    Snapshot SHA-256
    541f14cac71eb91294d0d9713605db9fbfed7aac06414667d7868903334b7092
    Retrieved
    2026-08-29 03:01 UTC
    Original record (JSON)
  • URSSBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    dde2c657-6f79-4b7d-890d-2d1ac7f41337
    Snapshot SHA-256
    69517e653b93ccba621c8c79c7594e4a46d94c15cd55ff0207d267eaa9578633
    Retrieved
    2026-08-23 03:01 UTC
    Original record (JSON)
  • URSSBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    ac30d17a-443e-4b4b-bfa3-b7448c63ee91
    Snapshot SHA-256
    583acd28851e0fcbd8138ff8e0ae2e5697b52de8f641e75ef5513c3979279073
    Retrieved
    2026-08-20 03:01 UTC
    Original record (JSON)
  • URSSBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    7e85073c-daec-4c46-ba38-4da3dc3782f8
    Snapshot SHA-256
    91644d2d01eee454cbfb538b1600b7fc8fccaa5d0589af2f92a32a49a30295f8
    Retrieved
    2026-08-18 03:01 UTC
    Original record (JSON)
  • URSSBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    8de3566f-ca48-4517-bf1e-0b50f2f19beb
    Snapshot SHA-256
    43afe853005cac5b817a623fa5e6498e0afa4b8c1125caebeeba5b5c4c047e8d
    Retrieved
    2026-08-15 03:00 UTC
    Original record (JSON)
  • URSSBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    699d0684-0c8e-4487-a8da-1b9c36c50253
    Snapshot SHA-256
    dd4e8d93b1aaf9d638735cc5cc5ea64986a80ce787516580133be5296718434e
    Retrieved
    2026-08-14 03:00 UTC
    Original record (JSON)
  • URSSBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    4d6f9838-e120-48ff-a25e-68ceea77f121
    Snapshot SHA-256
    e1fb6db1815a064d36f711b03c2b558d4782f16996fc86af996e66cebdfe2c13
    Retrieved
    2026-08-13 03:01 UTC
    Original record (JSON)
  • URSSBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    1fdb623c-c0f2-4732-b29a-d329ff8ed10d
    Snapshot SHA-256
    6f818633bd3714a8d3d022eab45806d820c02a9220bd9344683b30a43cf5efc0
    Retrieved
    2026-08-12 03:00 UTC
    Original record (JSON)
  • URSSBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    be24abfe-abfc-4407-a38b-af4f47c16b6f
    Snapshot SHA-256
    d3c3164b865588a24b18c625456f05247e0a0d12b1c460bb9541c1483c45de5f
    Retrieved
    2026-08-08 03:07 UTC
    Original record (JSON)
  • URSSBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    399f075a-bc42-4e81-accc-a6dc59f10f3c
    Snapshot SHA-256
    a9554b950cd5073a1898fc8327704503b32c6713efd261027e6db248660bc986
    Retrieved
    2026-08-01 03:01 UTC
    Original record (JSON)
  • URSSBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    572ac6f0-0dd2-4191-bdde-007430799054
    Snapshot SHA-256
    ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
    Retrieved
    2026-07-31 03:00 UTC
    Original record (JSON)
  • URSSBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
    Snapshot SHA-256
    f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
    Retrieved
    2026-07-30 03:03 UTC
    Original record (JSON)
  • URSSBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    a0879a93-3f0d-4181-8a8a-ef5513d429be
    Snapshot SHA-256
    6f94a0a14a5b2a10d67e492cdfba474a7f174d92ac68fe63a3f83109f241ce66
    Retrieved
    2026-07-22 03:00 UTC
    Original record (JSON)
  • URSSBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    57e8e2ab-acd2-425b-a5b1-79521d539e5b
    Snapshot SHA-256
    6c3891d71f165b80b3573b173dc488cf61a6289ca21b08e0f0c0a917ae4ccd27
    Retrieved
    2026-07-18 03:00 UTC
    Original record (JSON)
  • URSSBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    a3921abc-c81f-4e66-919d-8f5978d5808a
    Snapshot SHA-256
    577d10e5b621b8ade4da8ad883d6fc4260affb8ec6fa071d42a35b1ddcd45a4f
    Retrieved
    2026-07-17 03:22 UTC
    Original record (JSON)
  • URSSBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    a640296e-9051-40cc-a56f-045a6e64eba3
    Snapshot SHA-256
    ca80f023633334d061f2cfd1241fac8dbed66c1c548923c167a4ed9fc701d265
    Retrieved
    2026-07-14 03:00 UTC
    Original record (JSON)

Countries and roles

  • RUSSIERegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9068
    SHA-256
    a3d6b898980b9d938c110438a13ab138dbca034813b9c4800c66446c64c2da61
    Snapshot
    a640296e-9051-40cc-a56f-045a6e64eba3
    Snapshot SHA-256
    ca80f023633334d061f2cfd1241fac8dbed66c1c548923c167a4ed9fc701d265
    Retrieved
    2026-07-14 03:00 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    CYB0116
    SHA-256
    61625c8dbcc27eb6aae13397b3085e2230483d7427f0a611710ae505776964c6
    Snapshot
    49d97508-da38-45b3-92ac-b943da23e77f
    Snapshot SHA-256
    33682f1f792dbaedeaa792e59bd80903c6415d52ce76bcf64c441e6df049aa5a
    Retrieved
    2026-07-14 03:00 UTC
    Original record (JSON)
  • RussiaResidence
    UKSL ↗
    Record provenance
    ID
    CYB0116
    SHA-256
    61625c8dbcc27eb6aae13397b3085e2230483d7427f0a611710ae505776964c6
    Snapshot
    49d97508-da38-45b3-92ac-b943da23e77f
    Snapshot SHA-256
    33682f1f792dbaedeaa792e59bd80903c6415d52ce76bcf64c441e6df049aa5a
    Retrieved
    2026-07-14 03:00 UTC
    Original record (JSON)
  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    49600
    SHA-256
    61b852d2e2c8ddf6fc87851813310f4be91f53cb359dbcc12557d4c08b58f1a8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)