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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Ťurin Denis

Date of Birth: 1976-04-01

Type: individual

Updated: 2026-09-01 06:00:57

Accuracy: 90

Information:

Function: GRU intelligence officer
Alias: ТЮРИН Денис Валерьевич
Alias: TYURIN Denis Valerievich
Alias: TIURIN Denis Valerjevitj
Alias: Ťurin Denis
Alias: ŤURIN Denis Valerievič
Birth: 1976-04-01
ID Document: 772807385405 (fiscalcode-National Fiscal Code) (TIN)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions