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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

TJuRIN Denis Valerevich

Date of Birth: 1976-04-01

Type: individual

Updated: 2026-05-29 00:55:06

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

TJuRIN Denis Valerevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-05-29 00:55:06

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

Tjurin Denis Valerevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:37:46

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/tyurin/

Denis Valerevich TJuRIN

Date of Birth: 1976-04-01

Type: individual

Updated: 2026-05-29 00:55:06

Accuracy: 75

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

Denis Valerevich TJuRIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-05-29 00:55:06

Accuracy: 75

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