Denis Vladimirovitj Korovin

Sanctioned
Last update: 01/06/2026
Name: Denis Vladimirovitj Korovin
Gender: label.gender.m
Person type: label.person_type.P
Other names: Denis Vladimirovitj Korovin, Denis Vladimirovič Korovin, Denis Vladimirovich Korovin, денис владимирович коровин
Aliases: денис владимирович коровин
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Sanctions

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- Denis Korovin est un officier du Service fédéral de sécurité de la Fédération de Russie (FSB). À ce titre, il a pris part à des actes de torture à l’encontre du journaliste Vladyslav Yesypenko, qui a
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Frequently Asked Questions

1. Does Denis Vladimirovitj Korovin have any sanctions?

Yes, Denis Vladimirovitj Korovin is sanctioned by:

2. Can I receive AML sanctions alerts on Denis Vladimirovitj Korovin?

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 Vladimirovitj Korovin:

Name Info Source
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
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.
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