Statements: Denis Deev

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-828f6afd81d12de8d8267e80157b016d3b1a54d7`	2024-08-14
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17487-deev-denis-mikolajovic`	2024-03-06
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-54849`	2025-03-26
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-8246-72`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-8246-72`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-140123`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4821`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-d5a2f6d96d29a4962377021c7bdb85b12f1ac7dc`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-820e04ef18b1817fdb4c81caeeb11c6b8a7c49fc`	2024-08-06