Active SanctionpersonID: NK-EHeMAhEPGeuhoCVKLCEfk6

Denis Valerievich Tyurin

ТЮРИН Денис Валерьевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Regulatory Alert: The Individual known as Denis Valerievich Tyurin is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameDenis Valerievich Tyurin
Cyrillic AliasТЮРИН Денис Валерьевич
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Ivanovich Kashin
Кашин Владимир Иванович
EU FSF
Igor Albertovich Kesaev
Игор Кесаев
EU FSF
Dmitry Konstantinovich Kiselev
Киселёв Дмитрий Константинович
EU FSF
Kirill Alekseevic Kleimenov
Клейменов Кирилл Алексеевич
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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