Denis Gennadjewitsch Popow
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Denis Popov est le procureur de la ville de Moscou. Il a été nommé par le président Poutine en 2019. M. Popov est responsable de l’organisation de l’action du ministère public à l’encontre d’Alexei Na |
| - | Denis Popov is the prosecutor of the city of Moscow. He was appointed by President Putin in 2019. Mr. Popov is responsible for organising the state prosecution of Alexei Navalny and other opposition l |
| - | Denis Popov était le procureur de la ville de Moscou. Il a été nommé par le président Poutine en 2019. M. Popov était responsable de l’organisation de l’action du ministère public à l’encontre d’Alexe |
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| - | Denis Gennadevich POPOV, hereafter POPOV, is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: POPOV is and has been involved in obtainin |
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Frequently Asked Questions
1. Does Denis Gennadjewitsch Popow have any sanctions?
Yes, Denis Gennadjewitsch Popow is sanctioned by:
2. Can I receive AML sanctions alerts on Denis Gennadjewitsch Popow?
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 Gennadjewitsch Popow:
| Name | Info | Source |
|---|---|---|
| Government of Canada | Sanctioned | CAN |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |