Statements: Denis Deev

Canonical ID: NK-8bXBSUN3uPUzfGYodVXKb7 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasДенис Николаевич Деевca_dfatd_sema_sanctionsca-sema-820e04ef18b1817fdb4c81caeeb11c6b8a7c49fc
Person:aliasDieiev Denys Mykolaiovychua_nsdc_sanctionsua-nsdc-17487-deev-denis-mikolajovic
Person:aliasДЕЕВ Денис Николаевичrusch_seco_sanctionsch-seco-54849
Person:birthDate1977be_fod_sanctionseu-fsf-eu-8246-72
Person:birthDate1977-07-30be_fod_sanctionseu-fsf-eu-8246-72
Person:birthDate1977-07-30eu_travel_banseu-tb-logical-140123
Person:birthDate1977eu_travel_banseu-tb-logical-140123
Person:birthDate1977-07-30ua_nsdc_sanctionsua-nsdc-17487-deev-denis-mikolajovic
Person:birthDate1977-07-30ch_seco_sanctionsch-seco-54849
Person:birthDate1977-07-30eu_fsfeu-fsf-eu-8246-72
Person:birthDate1977eu_fsfeu-fsf-eu-8246-72
Person:birthDate1977-07-30ca_dfatd_sema_sanctionsca-sema-820e04ef18b1817fdb4c81caeeb11c6b8a7c49fc
Person:birthDate1977-07-30jpnjp_mof_sanctionsja-mof-d5a2f6d96d29a4962377021c7bdb85b12f1ac7dc
Person:birthDate1977-07-30framc_fund_freezesmc-freezes-828f6afd81d12de8d8267e80157b016d3b1a54d7
Person:birthDate1977-07-30frafr_tresor_gels_avoirfr-ga-4821
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17487-deev-denis-mikolajovic
Person:countryruca_dfatd_sema_sanctionsca-sema-820e04ef18b1817fdb4c81caeeb11c6b8a7c49fc
Person:createdAt2022-06-10ch_seco_sanctionsch-seco-54849
Person:fatherNameНиколаевичrusch_seco_sanctionsch-seco-54849
Person:fatherNameNikolaevichch_seco_sanctionsch-seco-54849
Person:firstNameDenis Nikolaevichfrafr_tresor_gels_avoirfr-ga-4821
Person:firstNameDenisch_seco_sanctionsch-seco-54849
Person:firstNameДенисrusch_seco_sanctionsch-seco-54849
Person:firstNameDenis Nikolaevichframc_fund_freezesmc-freezes-828f6afd81d12de8d8267e80157b016d3b1a54d7
Person:firstNameDenis Nikolaevichca_dfatd_sema_sanctionsca-sema-820e04ef18b1817fdb4c81caeeb11c6b8a7c49fc
Person:gendermaleeu_fsfeu-fsf-eu-8246-72
Person:gendermaleframc_fund_freezesmc-freezes-828f6afd81d12de8d8267e80157b016d3b1a54d7
Person:gendermalebe_fod_sanctionseu-fsf-eu-8246-72
Person:gendermaleeu_travel_banseu-tb-logical-140123
Person:gendermalech_seco_sanctionsch-seco-54849
Person:gendermalefrafr_tresor_gels_avoirfr-ga-4821
Person:ide63c9f1beca66fd7f9188d0d741ba0c61455bccfbe_fod_sanctionseu-fsf-eu-8246-72
Person:id563b7c6c16123393679e628353bdc01b634dfe4beu_travel_banseu-tb-logical-140123
Person:iddf8e22dfb1bf3fcab1deae562d9d49446ab66f25eu_fsfeu-fsf-eu-8246-72
Person:id313608180739ff870ee83f3cf33cb42ac6e5802fca_dfatd_sema_sanctionsca-sema-820e04ef18b1817fdb4c81caeeb11c6b8a7c49fc
Person:id8bc3c65621e2c4b72f90716aa7f9a9dc56f171aaframc_fund_freezesmc-freezes-828f6afd81d12de8d8267e80157b016d3b1a54d7
Person:idd70018efae79bb640a94745c9cf1842574936ffcfrafr_tresor_gels_avoirfr-ga-4821
Person:idfeb7da77484ad4c5e4134409949f8874a4bf1d5dua_nsdc_sanctionsua-nsdc-17487-deev-denis-mikolajovic
Person:id9dad7ea777bd9fb4b0101c99247065032cb64241jpnjp_mof_sanctionsja-mof-d5a2f6d96d29a4962377021c7bdb85b12f1ac7dc
Person:ide904b968d453fa5a95e68a1cb309098c51aedb99ch_seco_sanctionsch-seco-54849
Person:idNumberФ-624703be_fod_sanctionseu-fsf-eu-8246-72
Person:idNumberФ-624703frafr_tresor_gels_avoirfr-ga-4821
Person:idNumberФ-624703eu_fsfeu-fsf-eu-8246-72
Person:idNumber9002 427497eu_fsfeu-fsf-eu-8246-72
Person:idNumber9002 427497be_fod_sanctionseu-fsf-eu-8246-72
Person:innCode151600298850ua_nsdc_sanctionsua-nsdc-17487-deev-denis-mikolajovic
Person:lastNameDEEVframc_fund_freezesmc-freezes-828f6afd81d12de8d8267e80157b016d3b1a54d7
Person:lastNameDEEVfrafr_tresor_gels_avoirfr-ga-4821
Person:lastNameDeevch_seco_sanctionsch-seco-54849
Person:lastNameДЕЕВrusch_seco_sanctionsch-seco-54849
Person:lastNameDEEVca_dfatd_sema_sanctionsca-sema-820e04ef18b1817fdb4c81caeeb11c6b8a7c49fc
Person:modifiedAt2022-06-03be_fod_sanctionseu-fsf-eu-8246-72
Person:modifiedAt2022-06-10ch_seco_sanctionsch-seco-54849
Person:modifiedAt2022-06-03eu_fsfeu-fsf-eu-8246-72
Person:nameDeev Denisua_nsdc_sanctionsua-nsdc-17487-deev-denis-mikolajovic
Person:nameDenis Nikolaevich DEEVeu_fsfeu-fsf-eu-8246-72
Person:nameДенис Николаевич ДЕЕВruseu_fsfeu-fsf-eu-8246-72
Person:nameDenis Nikolajevitj DEJEVsweeu_fsfeu-fsf-eu-8246-72
Person:nameDenis Nikolaevich DEEVframc_fund_freezesmc-freezes-828f6afd81d12de8d8267e80157b016d3b1a54d7
Person:nameДєєв Денис Миколайовичukrua_nsdc_sanctionsua-nsdc-17487-deev-denis-mikolajovic
Person:nameДеев Денис Николаевичua_nsdc_sanctionsua-nsdc-17487-deev-denis-mikolajovic
Person:nameDeev Denis Nikolaevichch_seco_sanctionsch-seco-54849
Person:nameDenis Nikolaevich DEEVeu_travel_banseu-tb-logical-140123
Person:nameДенис Николаевич ДЕЕВeu_travel_banseu-tb-logical-140123
Person:nameDenis Nikolajevitj DEJEVeu_travel_banseu-tb-logical-140123
Person:nameDenis Nikolajevitj DEJEVswebe_fod_sanctionseu-fsf-eu-8246-72
Person:nameDenis Nikolaevich DEEVbe_fod_sanctionseu-fsf-eu-8246-72
Person:nameДенис Николаевич ДЕЕВrusbe_fod_sanctionseu-fsf-eu-8246-72
Person:nameDenis Deevengjp_mof_sanctionsja-mof-d5a2f6d96d29a4962377021c7bdb85b12f1ac7dc
Person:nameデニス・デエフjpnjp_mof_sanctionsja-mof-d5a2f6d96d29a4962377021c7bdb85b12f1ac7dc
Person:nameDenis Nikolaevich DEEVca_dfatd_sema_sanctionsca-sema-820e04ef18b1817fdb4c81caeeb11c6b8a7c49fc
Person:nameDenis Nikolaevich DEEVfrafr_tresor_gels_avoirfr-ga-4821
Person:nationalityrueu_travel_banseu-tb-logical-140123
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-4821
Person:nationalityruframc_fund_freezesmc-freezes-828f6afd81d12de8d8267e80157b016d3b1a54d7
Person:nationalityrube_fod_sanctionseu-fsf-eu-8246-72
Person:nationalityruch_seco_sanctionsch-seco-54849
Person:nationalityrueu_fsfeu-fsf-eu-8246-72
Person:notesN° Passeport : 9002 427497, Autre Identité : Ф-624703 : (Numéro personnel national)framc_fund_freezesmc-freezes-828f6afd81d12de8d8267e80157b016d3b1a54d7
Person:notesDenis 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 Ukrainefrafr_tresor_gels_avoirfr-ga-4821
Person:notesLieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federationch_seco_sanctionsch-seco-54849
Person:notesNational ID number: Ф-624703ch_seco_sanctionsch-seco-54849
Person:notesDenis 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_sanctionsch-seco-54849
Person:notesPassport number: 9002 427497ch_seco_sanctionsch-seco-54849
Person:passportNumber9002 427497frafr_tresor_gels_avoirfr-ga-4821
Person:positionLieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian Federationeu_travel_banseu-tb-logical-140123
Person:positionLieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian Federationeu_fsfeu-fsf-eu-8246-72
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engjp_mof_sanctionsja-mof-d5a2f6d96d29a4962377021c7bdb85b12f1ac7dc
Person:positionLieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federationengjp_mof_sanctionsja-mof-d5a2f6d96d29a4962377021c7bdb85b12f1ac7dc
Person:positionВійськовослужбовець 64-ї окремої мотострілецької бригади 35-ї загальновійськової армії Російської Федераціїukrua_nsdc_sanctionsua-nsdc-17487-deev-denis-mikolajovic
Person:positionLieutenant-colonel de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russieframc_fund_freezesmc-freezes-828f6afd81d12de8d8267e80157b016d3b1a54d7
Person:positionLieutenant-colonel de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russiefrafr_tresor_gels_avoirfr-ga-4821
Person:positionLieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian Federationbe_fod_sanctionseu-fsf-eu-8246-72
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-820e04ef18b1817fdb4c81caeeb11c6b8a7c49fc
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-8246-72
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17487-deev-denis-mikolajovic
Person:programIdEU-UKReu_fsfeu-fsf-eu-8246-72
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-54849
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4821
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4821frafr_tresor_gels_avoirfr-ga-4821
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