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SearchLIVE · CORPUS
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Denis Valentinovich BEREZOVSKIY

High
Person·—·uk:12925
JSON / MCP View network

ALSO APPEARS IN · eu_fsf

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

None observed in current sources.

SANCTIONS & PEP SCREENING · name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

RISK SIGNALS

EU FSFEU sanctions listing: Denis Valentinovich BEREZOVSKIY (via resolved record)
UK OFSI CONSOLIDATED LISUK OFSI sanctions listing: Denis Valentinovich BEREZOVSKIY