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BAZHAEV Deni Ziyaudinovich

Sanctioned entity

BAZHAEV Deni Ziyaudinovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BAZHAEV Deni Ziyaudinovich · Bazhaiev Deni Ziiaudinovych · Deni Bazhaev · БАЖАЄВ Дені Зіяудінович · БАЖАЕВ Дени Зияудинович · 2 more...				[sources]
Other name	Bazhaev Deni · Бажаев Дени Зияудинович · Бажаев, Дени Зиевич · Дени Бажаев				[sources]
Birth date	1996-01-07				[sources]
Place of birth	Moscow · Moscow, Russia · Москва, Россия · Москва, Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
First name	Deny				[sources]
INN	`773130151151`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Wikidata ID	Q79740815				[sources]
Position	Entrepreneur, co-owner of Alliance Group · предприниматель, совладелец «Группы Альянс» · підприємець, співвласник "Группи Альянс"				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2022-10-27				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2023-04-20

Descriptions

российский предприниматель

— Wikidata non-official source, 2023-07-18

Relationships

Family members
Relative	Relationship	Start date	End date
Zija Jusoepovitsj Bazjaev	father	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Wikidata224,800

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ua-nsdc-19822-bazaev-deni-ziaudinovic · ua-nabc-person-8737-bazhaev-deni-ziyaudinovich · ua-nazk-person-8737 · NK-PMBixRWKv5UUdxsAwxhjws

For experts: raw data explorer

Factsheet Descriptions Data sources

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