Entity record
Denis Gennadjewitsch POPOVPerson
Denis Gennadjewitsch POPOV appears on the Canada Consolidated Autonomous Sanctions List (SEMA) and 3 other official sanctions lists, designated by European Union, UK HM Treasury (OFSI), Global Affairs Canada (SEMA), UK Foreign, Commonwealth & Development Office (FCDO) under programs RUS, Russia, Trust services, Schedule 1, Part 1, The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-12.
Also known as
- Denis Gennadievich POPOV
- Denis Gennadevich POPOV
- Denis Gennadyevich POPOV
- Denys Hennadiiovych POPOV
- Denis Gennadjewitsch POPOW
- Denis Gennadjewitsch POPOV
Designations
- Designated by European Union under program RUS since . Other entities under RUS
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
- Designated by Global Affairs Canada (SEMA) under program Russia since . Other entities under Russia
- Designated by Global Affairs Canada (SEMA) under program Schedule 1, Part 1 since . Other entities under Schedule 1, Part 1
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Key properties
- Date of birth
- Place of birth
- Sverdlovsk, RUSSIAN FEDERATION; Sverdlovsk, Sverdlovsk Oblast
- Nationality
- Russia
- Position
- 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 leaders and political activists in Moscow.; Deputy Minister of the Russian Federation for Civil Defence, Emergencies and Elimination of Consequences of Natural Disasters; Prosecutor of the city of Moscow
Identifiers
- Other identification number
- 770970517335
- OFSI Group ID
- 16775
- UK Sanctions List Unique ID
- RUS2398
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA) Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | f731de0d2d0adea3… | List version (signing pending) | — |
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Denis Gennadjewitsch POPOV. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority. URL: https://proofaml.com/people/denis-gennadjewitsch-popov-nka89a4813/
Machine-readable export (FTM + lineage): /people/denis-gennadjewitsch-popov-nka89a4813/entity.json