- Sources fused
- 1
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Denis Spiridonov
Denis Spiridonov — RU company (icij:icijol-26809). 1 sanctions/PEP signal, 2 holdings. Cited to 1 registry.
Also appears in
opensanctions_pepThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Denis Spiridonov
- Flowerbridge Overseas Incorporated· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Denis Spiridonov — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Denis Spiridonov is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore RU coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Denis Spiridonov is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Flowerbridge Overseas IncorporatedAlso holds roles at 5 other companies
- Gaetanne Antatdirector of
- Vladimir Popovdirector of
- Vladimir Popovshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Common questions
- Who owns Denis Spiridonov?
- What is Denis Spiridonov's risk level?
- Where does Denis Spiridonov appear across sources?