Yuriy Fedorovich Denisov

Sanctioned

Adverse Media

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Last update: 01/06/2026

Name: Yuriy Fedorovich Denisov

Gender: label.gender.m

Birth: 1980-06-17 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Yuriy Fedorovich Denisov, юрий федорович денисов, Yuriy Federovich Denisov

Aliases: юрий федорович денисов, Yuri Federovich Denisov, Yury Fyodorovich Denisov, Yuriy Lukin, Yuriy Dudin, юрий лукин, юрий дудин

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Sanctions

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[CAN.RUSSIA] - Measures against Russia
-	Entités associées: Direction générale du renseignement de l’état-major des forces armées de la Fédération de Russie - Yuriy Denisov est responsable de cyberattaques ayant des effets importants et y pa
-	Yuriy Denisov is involved in and responsible for cyber-attacks with a significant effect by conducting intelligence activities directed against Estonia and gaining access to a computer system illegall
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-	(UK Sanctions List Ref):CYB0082. (UK Statement of Reasons):Russian GRU 29155 Officer Colonel Yuriy Federovich DENISOV, through his prior involvement with a GRU cyber unit, has been responsible for, en
-	Russian GRU 29155 Officer Colonel Yuriy Federovich DENISOV, through his prior involvement with a GRU cyber unit, has been responsible for, engaging in, providing support for, or promoting the commissi

Adverse media

https://thehackernews.com/2025/01/eu-sanctions-3-russian-nationals-for.html

Charges

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Adverse info

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Frequently Asked Questions

1. Does Yuriy Fedorovich Denisov have any sanctions?

Yes, Yuriy Fedorovich Denisov is sanctioned by:

2. Can I receive AML sanctions alerts on Yuriy Fedorovich Denisov?

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 Yuriy Fedorovich Denisov:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Public sources of adverse media	label.source.info.adverse_media
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN
Portal oficial de datos europeos	Sanctioned

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.