Search OpenSanctions

Advanced

Denis Sergeev

Military · Sanctioned entity
Denis Sergeev is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDenis Sergeev · Denis Sergejew[sources]
Other nameDenis Sergeev · Denis Vyacheslavovich Sergeev · Денис Вячеславович Сергеев[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
First nameDenis · Денис[sources]
Last nameСергеев[sources]
Second nameВячеславович[sources]
Wikidata IDQ80636201[sources]
Source linkwww.dans.bg[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Russian officer of military intelligence service GRU

Wikidata non-official source,

Relationships

Data sources

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

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: omnio-efb9e86bba17fa29eb7e81cb8e7d890da81f821a

For experts: raw data explorer