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Гараєв Денис Сергійович

Sanctioned entity

Гараєв Денис Сергійович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Garaev Denis · Гараев Денис Сергеевич · Гараєв Денис Сергійович · ДЕНИС СЕРГЕЕВИЧ ГАРАЕВ				[sources]
Other name	Haraiev Denys Serhiiovych				[sources]
Birth date	1988-11-05				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ДЕНИС				[sources]
INN	`631802401477`				[sources]
Last name	ГАРАЕВ				[sources]
Patronymic	СЕРГЕЕВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-10-22	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-04-01	2033-04-01

Directorships
Organization	Role	Start date	End date
AO Aviaagregat Export controlled · Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-06-09	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-631802401477 · ua-nsdc-22535-garaev-denis-sergijovic

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