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Canonical ID: NK-8bXBSUN3uPUzfGYodVXKb7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | ДЕЕВ Денис Николаевич | rus | ch_seco_sanctions | ch-seco-54849 | |||
Person:alias | Денис Николаевич Деев | ca_dfatd_sema_sanctions | ca-sema-820e04ef18b1817fdb4c81caeeb11c6b8a7c49fc | ||||
Person:alias | Deev Denis | ua_nsdc_sanctions | ua-nsdc-17487-deev-denis-mikolajovic | ||||
Person:alias | Дєєв Денис Миколайович | ua_nsdc_sanctions | ua-nsdc-17487-deev-denis-mikolajovic | ||||
Person:alias | Деев Денис Николаевич | ua_nsdc_sanctions | ua-nsdc-17487-deev-denis-mikolajovic | ||||
Person:birthDate | 1977 | eu_fsf | eu-fsf-eu-8246-72 | ||||
Person:birthDate | 1977 | eu_travel_bans | eu-tb-logical-140123 | ||||
Person:birthDate | 1977-07-30 | ch_seco_sanctions | ch-seco-54849 | ||||
Person:birthDate | 1977-07-30 | ua_nsdc_sanctions | ua-nsdc-17487-deev-denis-mikolajovic | ||||
Person:birthDate | 1977-07-30 | fra | mc_fund_freezes | mc-freezes-828f6afd81d12de8d8267e80157b016d3b1a54d7 | |||
Person:birthDate | 1977-07-30 | fra | fr_tresor_gels_avoir | fr-ga-4821 | |||
Person:birthDate | 1977-07-30 | be_fod_sanctions | eu-fsf-eu-8246-72 | ||||
Person:birthDate | 1977-07-30 | ca_dfatd_sema_sanctions | ca-sema-820e04ef18b1817fdb4c81caeeb11c6b8a7c49fc | ||||
Person:birthDate | 1977-07-30 | jpn | jp_mof_sanctions | ja-mof-d5a2f6d96d29a4962377021c7bdb85b12f1ac7dc | |||
Person:birthDate | 1977-07-30 | eu_travel_bans | eu-tb-logical-140123 | ||||
Person:birthDate | 1977 | be_fod_sanctions | eu-fsf-eu-8246-72 | ||||
Person:birthDate | 1977-07-30 | eu_fsf | eu-fsf-eu-8246-72 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17487-deev-denis-mikolajovic | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-820e04ef18b1817fdb4c81caeeb11c6b8a7c49fc | ||||
Person:createdAt | 2022-06-03 | eu_fsf | eu-fsf-eu-8246-72 | ||||
Person:createdAt | 2022-06-03 | be_fod_sanctions | eu-fsf-eu-8246-72 | ||||
Person:createdAt | 2022-06-10 | ch_seco_sanctions | ch-seco-54849 | ||||
Person:fatherName | Nikolaevich | ch_seco_sanctions | ch-seco-54849 | ||||
Person:fatherName | Николаевич | rus | ch_seco_sanctions | ch-seco-54849 | |||
Person:firstName | Denis Nikolaevich | ca_dfatd_sema_sanctions | ca-sema-820e04ef18b1817fdb4c81caeeb11c6b8a7c49fc | ||||
Person:firstName | Denis Nikolaevich | fra | fr_tresor_gels_avoir | fr-ga-4821 | |||
Person:firstName | Denis | ch_seco_sanctions | ch-seco-54849 | ||||
Person:firstName | Денис | rus | ch_seco_sanctions | ch-seco-54849 | |||
Person:firstName | Denis Nikolaevich | fra | mc_fund_freezes | mc-freezes-828f6afd81d12de8d8267e80157b016d3b1a54d7 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-140123 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-8246-72 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-4821 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-54849 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-828f6afd81d12de8d8267e80157b016d3b1a54d7 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-8246-72 | ||||
Person:id | e44a10be12798ab3abec7abe17b9dbe762463fef | eu_fsf | eu-fsf-eu-8246-72 | ||||
Person:id | 8bc3c65621e2c4b72f90716aa7f9a9dc56f171aa | fra | mc_fund_freezes | mc-freezes-828f6afd81d12de8d8267e80157b016d3b1a54d7 | |||
Person:id | 03727f085bb804f51a6ab684a213ac0fd674dfd2 | ch_seco_sanctions | ch-seco-54849 | ||||
Person:id | abc54f0dfeb5e214d6b5b158414cae9558f599f8 | be_fod_sanctions | eu-fsf-eu-8246-72 | ||||
Person:id | bde44ad10d03a17e6911d49ce7ea971ba7084d6c | ua_nsdc_sanctions | ua-nsdc-17487-deev-denis-mikolajovic | ||||
Person:id | 563b7c6c16123393679e628353bdc01b634dfe4b | eu_travel_bans | eu-tb-logical-140123 | ||||
Person:id | 9dad7ea777bd9fb4b0101c99247065032cb64241 | jpn | jp_mof_sanctions | ja-mof-d5a2f6d96d29a4962377021c7bdb85b12f1ac7dc | |||
Person:id | b1a57de2d78654fc7209de127c60283ecca1d2a0 | ca_dfatd_sema_sanctions | ca-sema-820e04ef18b1817fdb4c81caeeb11c6b8a7c49fc | ||||
Person:id | 700d23b1ffdcaf6242cea7839011844f3fe0ecd5 | fra | fr_tresor_gels_avoir | fr-ga-4821 | |||
Person:idNumber | Ф-624703 | eu_fsf | eu-fsf-eu-8246-72 | ||||
Person:idNumber | 9002 427497 | eu_fsf | eu-fsf-eu-8246-72 | ||||
Person:idNumber | 9002 427497 | be_fod_sanctions | eu-fsf-eu-8246-72 | ||||
Person:idNumber | Ф-624703 | fra | fr_tresor_gels_avoir | fr-ga-4821 | |||
Person:idNumber | Ф-624703 | be_fod_sanctions | eu-fsf-eu-8246-72 | ||||
Person:innCode | 151600298850 | ua_nsdc_sanctions | ua-nsdc-17487-deev-denis-mikolajovic | ||||
Person:lastName | DEEV | ca_dfatd_sema_sanctions | ca-sema-820e04ef18b1817fdb4c81caeeb11c6b8a7c49fc | ||||
Person:lastName | Deev | ch_seco_sanctions | ch-seco-54849 | ||||
Person:lastName | DEEV | fra | mc_fund_freezes | mc-freezes-828f6afd81d12de8d8267e80157b016d3b1a54d7 | |||
Person:lastName | DEEV | fra | fr_tresor_gels_avoir | fr-ga-4821 | |||
Person:lastName | ДЕЕВ | rus | ch_seco_sanctions | ch-seco-54849 | |||
Person:modifiedAt | 2022-06-10 | ch_seco_sanctions | ch-seco-54849 | ||||
Person:name | Дєєв Денис Миколайович | ukr | ua_nsdc_sanctions | ua-nsdc-17487-deev-denis-mikolajovic | |||
Person:name | Denis Nikolajevitj DEJEV | eu_travel_bans | eu-tb-logical-140123 | ||||
Person:name | Denis Nikolaevich DEEV | fra | fr_tresor_gels_avoir | fr-ga-4821 | |||
Person:name | Denis Nikolaevich DEEV | eu_fsf | eu-fsf-eu-8246-72 | ||||
Person:name | Денис Николаевич ДЕЕВ | rus | eu_fsf | eu-fsf-eu-8246-72 | |||
Person:name | Denis Nikolajevitj DEJEV | swe | eu_fsf | eu-fsf-eu-8246-72 | |||
Person:name | Denis Nikolaevich DEEV | eu_travel_bans | eu-tb-logical-140123 | ||||
Person:name | Денис Николаевич ДЕЕВ | eu_travel_bans | eu-tb-logical-140123 | ||||
Person:name | Denis Nikolaevich DEEV | be_fod_sanctions | eu-fsf-eu-8246-72 | ||||
Person:name | Deev Denis Nikolaevich | ch_seco_sanctions | ch-seco-54849 | ||||
Person:name | Denis Deev | eng | jp_mof_sanctions | ja-mof-d5a2f6d96d29a4962377021c7bdb85b12f1ac7dc | |||
Person:name | デニス・デエフ | jpn | jp_mof_sanctions | ja-mof-d5a2f6d96d29a4962377021c7bdb85b12f1ac7dc | |||
Person:name | Dieiev Denys Mykolaiovych | eng | ua_nsdc_sanctions | ua-nsdc-17487-deev-denis-mikolajovic | |||
Person:name | Denis Nikolaevich DEEV | ca_dfatd_sema_sanctions | ca-sema-820e04ef18b1817fdb4c81caeeb11c6b8a7c49fc | ||||
Person:name | Denis Nikolaevich DEEV | fra | mc_fund_freezes | mc-freezes-828f6afd81d12de8d8267e80157b016d3b1a54d7 | |||
Person:name | Denis Nikolajevitj DEJEV | swe | be_fod_sanctions | eu-fsf-eu-8246-72 | |||
Person:name | Денис Николаевич ДЕЕВ | rus | be_fod_sanctions | eu-fsf-eu-8246-72 | |||
Person:nationality | ru | fra | fr_tresor_gels_avoir | fr-ga-4821 | |||
Person:nationality | ru | eu_fsf | eu-fsf-eu-8246-72 | ||||
Person:nationality | ru | be_fod_sanctions | eu-fsf-eu-8246-72 | ||||
Person:nationality | ru | fra | mc_fund_freezes | mc-freezes-828f6afd81d12de8d8267e80157b016d3b1a54d7 | |||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-140123 | ||||
Person:nationality | ru | ch_seco_sanctions | ch-seco-54849 | ||||
Person:notes | Passport number: 9002 427497 | ch_seco_sanctions | ch-seco-54849 | ||||
Person:notes | Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation | ch_seco_sanctions | ch-seco-54849 | ||||
Person:notes | Denis Nikolaevich Deev is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes. He was leading the actions of his military unit. Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | ch_seco_sanctions | ch-seco-54849 | ||||
Person:notes | Denis Nikolaevich Deev est lieutenant-colonel de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie, qui a tué, violé et torturé des civils à Boutcha, Ukraine. Ces atrocités constituent des crimes contre l’humanité et des crimes de guerre. Il a dirigé les opérations de son unité militaire. Il est donc responsable de soutenir ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine | fra | fr_tresor_gels_avoir | fr-ga-4821 | |||
Person:notes | National ID number: Ф-624703 | ch_seco_sanctions | ch-seco-54849 | ||||
Person:notes | N° Passeport : 9002 427497, Autre Identité : Ф-624703 : (Numéro personnel national) | fra | mc_fund_freezes | mc-freezes-828f6afd81d12de8d8267e80157b016d3b1a54d7 | |||
Person:passportNumber | 9002 427497 | fra | fr_tresor_gels_avoir | fr-ga-4821 | |||
Person:position | Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian Federation | eu_fsf | eu-fsf-eu-8246-72 | ||||
Person:position | Військовослужбовець 64-ї окремої мотострілецької бригади 35-ї загальновійськової армії Російської Федерації | ukr | ua_nsdc_sanctions | ua-nsdc-17487-deev-denis-mikolajovic | |||
Person:position | Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian Federation | eu_travel_bans | eu-tb-logical-140123 | ||||
Person:position | ロシア連邦第35諸兵科連合軍第64独立自動車化狙撃旅団中佐 | eng | jp_mof_sanctions | ja-mof-d5a2f6d96d29a4962377021c7bdb85b12f1ac7dc | |||
Person:position | Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation | eng | jp_mof_sanctions | ja-mof-d5a2f6d96d29a4962377021c7bdb85b12f1ac7dc | |||
Person:position | Lieutenant-colonel de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie | fra | mc_fund_freezes | mc-freezes-828f6afd81d12de8d8267e80157b016d3b1a54d7 | |||
Person:position | Lieutenant-colonel de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-4821 | |||
Person:position | Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian Federation | be_fod_sanctions | eu-fsf-eu-8246-72 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4821 | fra | fr_tresor_gels_avoir | fr-ga-4821 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-4821 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-820e04ef18b1817fdb4c81caeeb11c6b8a7c49fc | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-54849 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-d5a2f6d96d29a4962377021c7bdb85b12f1ac7dc | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-140123 | ||||