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Information: Source record: uk/RUS2124 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 23/09/2025 Unique ID: RUS2124 OFSI Group ID: 16507 Name 6: Denisov Name 6: Denisov Name 1: Yuri Name 1: Yurii Name 1: Yuriy Name 1: Yury Name 2: Olegovich Name 2: Olegovich Name type: Primary Name Name type: Primary Name Variation Name non-latin script: Юрий Олегович Денисов Non-latin script type: Cyrillic Non-latin script language: Russian Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Yuri Olegovich Denisov is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Yuri Olegovich Denisov has been involved in obtaining a benefit from or supporting the Government of Russia by acting as a director or equivalent of an entity namely Public Joint Stock Company Moscow Exchange Group which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. Date Designated: 13/06/2024 Nationality(/ies): Russia National Identifier number: 773108958567 National Identifier additional information: Russian INN Number Gender: Male