Denis Vladimirovich Frolov

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 03/06/2026

Name: Denis Vladimirovich Frolov

Birth: 1981-11-05

Nationality: RUS

Person type: label.person_type.P

Name original: Денис Владимирович Фролов

Other names: Denis Vladimirovich Frolov, Denys Vladimirovich Frolov

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Denis Vladimirovich Frolov (hereafter FROLOV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: FROLOV is or has been involved in ob
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Denis Vladimirovich Frolov have any sanctions?

Yes, Denis Vladimirovich Frolov is sanctioned by:

2. Can I receive AML sanctions alerts on Denis Vladimirovich Frolov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Denis Vladimirovich Frolov:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.