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Individual14 sanctions listsRussia

Denis Valerievich TYURIN

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 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
Moscou : RUSSIE
Gender
male
Position
Agent de la GRU
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

14 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 2026-10-30 · Updates daily

Multi-List Designation

Denis Valerievich TYURIN appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (14)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions12 lists
  • ch_seco_sanctions
  • tw_shtc
  • ua_nsdc_sanctions
  • nz_russia_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • jp_mof_sanctions
  • mc_fund_freezes

Programs & Topics

sanctionexport.control

Addresses

Moscow; Moscow Russia

Aliases (15)

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

Identification Numbers

TypeNumber
ID Number772807385405

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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.