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] | |||
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 |
The record has been enriched with data from the following external databases:
ua-nabc-person-25068-gariyev-denis-valiullovich
· ch-seco-59386
· ua-nsdc-23486-gariev-denis-valiullovic
· usgsa-s4mrc6zg8
· ja-mof-0e449456349dbe169a6e42bfbff3815a0d032bab
· fr-ga-5254
· mc-freezes-10111947a2f5cc3736d598f9ffa93905dec29686
· eu-tb-logical-147315
· ofac-28705
· ua-nazk-person-25068
· NK-LD4CvWX3CcujWu6sNWnBrw
· eu-fsf-eu-9416-74
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, Saint Petersburg | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Russian Imperial Movement | Leader or official of | - | - |