Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DENIS VALIULLOVICH GARIYEV · Denis GARIJEV · Denis Gariev · Denis Garijev · Denis Gariyev (Garijev) · | [sources] | |||
Other name | DENIS GARIEV · DENIS GARIYEV · Denis GARIJEV · Denis Gariev · Denis Garijev · | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Khabarovsk Region, USSR · région de Khabarovsk, ex-URSS · région de Khabarovsk, ex-URSS (aujourd’hui Fédération de Russie) | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | DENIS VALIULLOVICH · Denis · Denis Valiullovich · Денис | [sources] | |||
ID Number | 654034325 · XXIIAH534753 | [sources] | |||
Last name | GARIJEV · GARIYEV · Gariev · Gariyev · ГАРИЕВ | [sources] | |||
Middle name | Valiullovich · Валиуллович | [sources] | |||
Passport number | 654034325 · XXIIAH534753 | [sources] | |||
Patronymic | Valiullovich · Валиуллович | [sources] | |||
Wikidata ID | Q119824235 | [sources] | |||
Position | Head of the “Russian Imperial Legion” · head of the 'Russian Imperial Legion', a paramilitary wing of the Russian Imperial Movement (RIM) · 「ロシア帝国軍団」のリーダー | [sources] | |||
Address | G.Sankt-Peterburg Vyborgskiy R-N Lunacharskogo PR. d. 37 korp. 2 kv. 214, Saint Petersburg · SAINT PETERSBURG, RUS | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ua-nabc-person-25068-gariyev-denis-valiullovich
· ua-nsdc-23486-gariev-denis-valiullovic
· fr-ga-5254
· mc-freezes-10111947a2f5cc3736d598f9ffa93905dec29686
· eu-fsf-eu-9416-74
· usgsa-s4mrc6zg8
· ja-mof-0e449456349dbe169a6e42bfbff3815a0d032bab
· eu-tb-logical-147315
· ua-nazk-person-25068
· ofac-28705
· NK-LD4CvWX3CcujWu6sNWnBrw
· ch-seco-59386
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
G.Sankt-Peterburg Vyborgskiy R-N Lunacharskogo PR. d. 37 korp. 2 kv. 214, Saint Petersburg | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Russian Imperial Movement Terrorism · Sanctioned entity | Leader or official of | - | - |