Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Deev Denis · Deev Denis Nikolaevich · Denis Deev · Denis Nikolaevich DEEV · Denis Nikolajevitj DEJEV · | [sources] | |||
Other name | Dieiev Denys Mykolaiovych · ДЕЕВ Денис Николаевич · Денис Николаевич Деев | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Denis · Denis Nikolaevich · Денис | [sources] | |||
ID Number | 9002 427497 · Ф-624703 | [sources] | |||
INN | 151600298850 | [sources] | |||
Last name | Deev · ДЕЕВ | [sources] | |||
Passport number | 9002 427497 | [sources] | |||
Patronymic | Nikolaevich · Николаевич | [sources] | |||
Position | Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian Federation · Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation · Lieutenant-colonel de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie · Військовослужбовець 64-ї окремої мотострілецької бригади 35-ї загальновійськової армії Російської Федерації · ロシア連邦第35諸兵科連合軍第64独立自動車化狙撃旅団中佐 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
National ID number: Ф-624703
Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation
Denis Nikolaevich Deev is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes. He was leading the actions of his military unit. Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.
Passport number: 9002 427497
Denis Nikolaevich Deev est lieutenant-colonel de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie, qui a tué, violé et torturé des civils à Boutcha, Ukraine. Ces atrocités constituent des crimes contre l’humanité et des crimes de guerre. Il a dirigé les opérations de son unité militaire. Il est donc responsable de soutenir ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine
N° Passeport : 9002 427497, Autre Identité : Ф-624703 : (Numéro personnel national)
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
ca-sema-1-part-1-869-ru-denis-nikolaevich-deev
· ua-nsdc-17487-deev-denis-mikolajovic
· eu-tb-logical-140123
· ja-mof-d5a2f6d96d29a4962377021c7bdb85b12f1ac7dc
· ca-sema-1-869-ru-denis-nikolaevich-deev
· eu-fsf-eu-8246-72
· ca-sema-820e04ef18b1817fdb4c81caeeb11c6b8a7c49fc
· ch-seco-54849
· fr-ga-4821
· mc-freezes-828f6afd81d12de8d8267e80157b016d3b1a54d7
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人) | - |
European Union | Council of the European Union | - | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Ф-624703 |
- |
National identification card |
- |
- |
Ф-624703 | - | National identification card | - | - |
9002 427497 | - | National passport | - | - |