Is Denis Valerievich TYURIN sanctioned?

Yes, Denis Valerievich TYURIN appears on 13 sanctions lists: us_trade_csl, us_ofac_sdn, jp_mof_sanctions, nz_russia_sanctions, eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Denis Valerievich TYURIN on?

us_trade_csl, us_ofac_sdn, jp_mof_sanctions, nz_russia_sanctions, eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, be_fod_sanctions

When was Denis Valerievich TYURIN first sanctioned?

First designated on Apr 20, 2023.

Individual13 sanctions listsRussia

Denis Valerievich TYURIN

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Denis Valerievich TYURIN
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-EHeMAhEPGeuhoCVKLCEfk6
Date of Birth: Apr 1, 1976
Place of Birth: Moscow, RUSSIAN FEDERATION
Gender: male
Position: GRU officer
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

13 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Denis Valerievich TYURIN appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions11 lists

us_trade_csl
jp_mof_sanctions
nz_russia_sanctions
eu_fsf
ch_seco_sanctions
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
tw_shtc
mc_fund_freezes
be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Moscow; Moscow Russia

Aliases (15)

Also Known As
ТЮРИН Денис Валерьевич
TYURIN, Denis Valeriyevich
Denis Tyurin
Tyurin Denis Valerievich
Denis Valerievič ŤURIN
Denis Valerjevitj TIURIN
Denis Ťurin
ТЮРІН Денис Валерійович
Denis Valeriyevich Tyurin
デニス・チューリン
Денис Валерьевич Тюрин
TYURIN Denis
Денис Валерьевич ТЮРИН
TIuRIN Denys Valeriiovych
Денис Валиеревич ТЮРИН

Identification Numbers

Type	Number
ID Number	772807385405

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.