Lists › EU Consolidated › eu_fsf-EU.12674.37
Юрий Федорович Денисов
Person on the EU Consolidated Financial Sanctions List, listed Jan. 27, 2025. Source reference EU.12674.37.
Programs
Names and aliases
| Юрий Федорович Денисов | primary |
| Yuriy Fedorovich DENISOV | alias (strong) |
Details
| Countries | |
| Birth dates | 1980-06-17 |
| Birth places | RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.