ListsUK Sanctions List › uk_fcdo-RUS0812

Denis Sergeyevich TATARCHENKO

Person on the UK Sanctions List, listed March 15, 2022. Source reference RUS0812.

Programs

The Russia (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Denis Sergeyevich TATARCHENKOprimary
ТАТАРЧЕНКО Денис Сергеевичalias (strong)

Details

CountriesRussia Russia
Birth dates1991-02-01
AddressesKrzhizhanovskogo Street 13/2 MOSCOW 117218 Russia

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Denis Sergeyevich TATARCHENKO (ofac_sdn)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.