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Denis Nikolaevich DEEV

Sanctioned entity

Denis Nikolaevich DEEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DEEV Denis Nikolaevich · Deev Denis Nikolaevich · Denis Deev · Denis Nikolaevich DEEV · Denis Nikolaevich Deev · 7 more...				[sources]
Other name	Deev Denis · Deev Denis Nikolaevich · Deev Denis Nikolaevič · ДЕЕВ Денис Николаевич · Деев Денис Миколайович · 4 more...				[sources]
Birth date	1977-07-30				[sources]
Place of birth	Kislovodsk, Stavropol krai · Кисловодск, Ставропольский край				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Denis · Denis Nikolaevich · Денис				[sources]
ID Number	`9002 427497` · `Ф-624703`				[sources]
INN	`151600298850`				[sources]
Keywords	Вище військове керівництво рф · Фізичні особи під санкціями ЄС				[sources]
Last name	DEEV · Deev · ДЕЕВ · Деев				[sources]
Passport number	`9002 427497`				[sources]
Patronymic	Nikolaevich · Николаевич				[sources]
Position	64-я отдельная гвардейская мотострелковая бригада 35-й общевойсковой армии - Войсковая часть 51460 (военнослужащий, подполковник) · 64th Guards Motorized Rifle Brigade of the 35th Army - Military Unit 51460 (serviceman, lieutenant colonel) · 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 · 3 more...				[sources]
Status	Person under sanctions				[sources]
Source link	rupep.org · sanctions.nazk.gov.ua				[sources]
Created at	2022-06-03				[sources]
Modified on	2023-09-22				[sources]
Last changed	2023-11-14	Last checked	2023-11-30	First seen	2022-08-02

Descriptions

Passport number: 9002 427497

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

National ID number: Ф-624703

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

He was leading the actions of his military unit.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— French Freezing of Assets, 2023-04-20

Relationships

Employers
Employer	Role	Start date	End date
Municipal Unitary Enterprise ‘Kalinka’	employee	-	-

Identifications
Document number	Country	Type	Start date	End date
`Ф-624703`	-	National identification card	-	-
`Ф-624703`	-	National identification card	-	-
`9002 427497`	-	National passport	-	-
`9002 427497`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Federal Public Service Finance	UKR	2022-06-03	-
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）	2022-07-05	-
Estonian Presidency of the Council of the EU	-	-	-
Global Affairs Canada	Russia / Russie	-	-
European External Action Service	UKR	2022-06-03	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-06-10	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

Ukraine NABC Sanctions Tracker17,634

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine National Security Sanctions15,496

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)5,373

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,687

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

RuPEP Public Database of PEPs in Russia and Belarus82,464

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Swiss SECO Sanctions/Embargoes7,417

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Japan Economic sanctions and list of eligible people3,241

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

French Freezing of Assets5,640

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 · Ministry of Economy, Finance, and Recovery

Canadian Special Economic Measures Act Sanctions4,004

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Belgian Financial Sanctions5,636

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Source data IDs: ja-mof-d5a2f6d96d29a4962377021c7bdb85b12f1ac7dc · ca-sema-1-869-ru-denis-nikolaevich-deev · fr-ga-4821 · ua-nabc-person-17091-deev-denis-nikolaevich · ua-nazk-person-17091 · ch-seco-54849 · rupep-person-36485 · eu-fsf-eu-8246-72 · eu-tb-logical-140123 · ua-nsdc-17487-deev-denis-mikolajovic

For experts: raw data explorer

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