Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Denis GARIJEV · Denis Gariev · Denis Gariyev (Garijev) · Denis Valiullovich GARIYEV · Denis Valiullovich Gariyev · 9 more... | [sources] | |||
Other name | Denis GARIJEV · Denis Gariev · Denis Garijev · Denis Gariyev · Denis Valioullovitch Gariev · 4 more... | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Khabarovsk Region, Russian Federation · Khabarovsk Region, USSR · région de Khabarovsk, ex-URSS · Хабаровский край, Российская Федерация · Хабаровський край, Російська Федерація | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Denis · Denis Valiullovich · Денис | [sources] | |||
ID Number | 654034325 · XXIIAH534753 | [sources] | |||
Last name | GARIJEV · GARIYEV · Gariev · Gariyev · ГАРИЕВ | [sources] | |||
Passport number | 654034325 · XXIIAH534753 | [sources] | |||
Patronymic | Valiullovich · Валиуллович | [sources] | |||
Wikidata ID | Q119824235 | [sources] | |||
Position | Head of the "Russian Imperial Legion", the paramilitary wing of the Russian Imperial Movement (RID) · Head of the “Russian Imperial Legion” · head of the 'Russian Imperial Legion', a paramilitary wing of the Russian Imperial Movement (RIM) · Глава «Російського імперського легіону», воєнізованого крила Російського імперського руху (РІД) · Глава «Русского имперского легиона», военизированного крыла Русского имперского движения (РИД) · 1 more... | [sources] | |||
Address | G.Sankt-Peterburg Vyborgskiy R-N Lunacharskogo PR. d. 37 korp. 2 kv. 214 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
ua-nazk-person-25068
· fr-ga-5254
· ch-seco-59386
· ua-nabc-person-25068-gariyev-denis-valiullovich
· NK-LD4CvWX3CcujWu6sNWnBrw
· eu-fsf-eu-9416-74
· ja-mof-0e449456349dbe169a6e42bfbff3815a0d032bab
· eu-tb-logical-147315
· ua-nsdc-23486-gariev-denis-valiullovic
· ofac-28705
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
G.Sankt-Peterburg Vyborgskiy R-N Lunacharskogo PR. d. 37 korp. 2 kv. 214 | Russia |
Directorships | ||||
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Organization | Role | Start date | End date | |
Russian Imperial Movement | Leader or official of | - | - |