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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Denis SERGEEV · Denis Sergeev · Denis Sergejew · Denise Vyacheslavovich Sergeev · Sergey FEDOTOV | [sources] | |||
| Other name | Denis Vyacheslavovich Sergeev · Sergey Fedotov · Денис Вячеславович Сергеев · Денис Сергеев | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Denis · Denise · Sergey · Денис | [sources] | |||
| Last name | FEDOTOV · Fedotov · SERGEEV · Sergeev · Сергеев | [sources] | |||
| Passport number | 45 15257657 | [sources] | |||
| Second name | Vyacheslavovich · Вячеславович | [sources] | |||
| Wikidata ID | Q80636201 | [sources] | |||
| Position | An officer of senior rank, possibly Major General, serving in the Russian Military Intelligence Service (GRU) | [sources] | |||
| Source link | www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
The Director Disqualification Sanction was imposed on 09/04/2025.
Russian officer of military intelligence service GRU
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
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
omnio-efb9e86bba17fa29eb7e81cb8e7d890da81f821a · omnio-265a7b31c04c7daae687b87f796c3dddf817d01c · NK-QPnEsETufE4LtFJF5mYhJW · gb-fcdo-chw0029 · gb-hmt-16680For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||