Statements: Denis Gariyev

Canonical ID: Q119824235 · 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:address`	G.Sankt-Peterburg Vyborgskiy R-N Lunacharskogo PR. d. 37 korp. 2 kv. 214, Saint Petersburg	eng	us_ofac_sdn	`ofac-28705`	2024-06-06
`Person:address`	SAINT PETERSBURG	eng	us_sam_exclusions	`usgsa-s4mrc6zg8`	2025-12-29
`LegalEntity:address`	G.Sankt-Peterburg Vyborgskiy R-N Lunacharskogo PR. d. 37 korp. 2 kv. 214 Saint Petersburg Russia		tw_shtc	`tw-shtc-4419b6b1433035a4a0620f650fa77d7153a9cf5c`	2025-08-09
`Person:addressEntity`	`addr-aae50d17ddd2daadc8921e3ddd52ac9e1cbbe4f7`		us_ofac_sdn	`ofac-28705`	2026-01-26
`Person:alias`	Denis GARIJEV	fra	fr_tresor_gels_avoir	`fr-ga-5254`	2023-04-20
`Person:alias`	Denis Garijev		ch_seco_sanctions	`ch-seco-59386`	2023-04-20
`Person:alias`	Denis GARIJEV	fra	mc_fund_freezes	`mc-freezes-10111947a2f5cc3736d598f9ffa93905dec29686`	2024-08-14
`Person:alias`	Гариев, Денис Валиуллович	rus	wikidata	`Q119824235`	2025-07-30
`LegalEntity:alias`	GARIYEV, Denis		tw_shtc	`tw-shtc-4419b6b1433035a4a0620f650fa77d7153a9cf5c`	2025-08-09
`Person:alias`	ГАРИЕВ Денис Валиуллович	rus	ch_seco_sanctions	`ch-seco-59386`	2023-06-18
`Person:alias`	Denis Gariev	eng	us_ofac_sdn	`ofac-28705`	2023-04-20
`LegalEntity:alias`	GARIEV, Denis		tw_shtc	`tw-shtc-4419b6b1433035a4a0620f650fa77d7153a9cf5c`	2025-08-09
`Person:alias`	Denis Valioullovitch Gariev	fra	wikidata	`Q119824235`	2023-09-18
`Person:alias`	Hariiev Denys Valiullovych		ua_nsdc_sanctions	`ua-nsdc-23486-gariev-denis-valiullovic`	2025-05-28
`Person:alias`	Denis Gariyev	eng	us_ofac_sdn	`ofac-28705`	2023-04-20
`Person:alias`	Денис Валиуллович Гариев	rus	wikidata	`Q119824235`	2025-07-30
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-59386`	2023-07-13
`Person:birthDate`	1978-03-13		us_ofac_sdn	`ofac-28705`	2023-04-20
`Person:birthDate`	1978-03-03		jp_mof_sanctions	`ja-mof-0e449456349dbe169a6e42bfbff3815a0d032bab`	2023-04-20
`Person:birthDate`	1978-03-03		us_ofac_sdn	`ofac-28705`	2023-04-20
`Person:birthDate`	1978-03-13		ua_nsdc_sanctions	`ua-nsdc-23486-gariev-denis-valiullovic`	2023-04-28
`Person:birthDate`	1978-03		mc_fund_freezes	`mc-freezes-10111947a2f5cc3736d598f9ffa93905dec29686`	2024-10-22
`Person:birthDate`	1978		eu_travel_bans	`eu-tb-logical-147315`	2023-09-04
`Person:birthDate`	1978		eu_fsf	`eu-fsf-eu-9416-74`	2023-04-20
`Person:birthDate`	1978-03		fr_tresor_gels_avoir	`fr-ga-5254`	2023-04-20
`Person:birthDate`	1978-03-11		wikidata	`Q119824235`	2025-12-11
`Person:birthDate`	1978-03		ch_seco_sanctions	`ch-seco-59386`	2023-04-20
`Person:birthDate`	1978		be_fod_sanctions	`eu-fsf-eu-9416-74`	2023-04-20
`Person:birthPlace`	région de Khabarovsk, ex-URSS	fra	fr_tresor_gels_avoir	`fr-ga-5254`	2023-04-20
`Person:birthPlace`	région de Khabarovsk, ex-URSS (aujourd’hui Fédération de Russie)	fra	mc_fund_freezes	`mc-freezes-10111947a2f5cc3736d598f9ffa93905dec29686`	2024-08-14
`Person:birthPlace`	Khabarovsk Region, USSR	eng	us_ofac_sdn	`ofac-28705`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-23486-gariev-denis-valiullovic`	2024-11-13
`Person:country`	ru		eu_fsf	`eu-fsf-eu-9416-74`	2023-04-20
`Person:country`	ru		be_fod_sanctions	`be-fod-65358d494a76408fc235fd8813051cb118df97f2`	2025-12-01
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-4419b6b1433035a4a0620f650fa77d7153a9cf5c`	2025-08-09
`Person:country`	ru		us_ofac_sdn	`ofac-28705`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrc6zg8`	2024-06-14
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-9416-74`	2023-04-20
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-147315`	2023-09-04
`Person:country`	ru		fr_tresor_gels_avoir	`fr-ga-5254`	2023-04-20
`Person:createdAt`	2020-04-07		us_sam_exclusions	`usgsa-s4mrc76pb`	2024-06-14
`Person:createdAt`	2022-12-21		ch_seco_sanctions	`ch-seco-59386`	2023-04-20
`Person:createdAt`	2020-04-07		us_sam_exclusions	`usgsa-s4mrc6zg8`	2024-06-14
`Person:createdAt`	2020-04-07		us_sam_exclusions	`usgsa-s4mrc76p9`	2024-06-14
`Person:fatherName`	Валиуллович	rus	ch_seco_sanctions	`ch-seco-59386`	2023-04-20
`Person:fatherName`	Valiullovich		ch_seco_sanctions	`ch-seco-59386`	2023-04-20
`Person:firstName`	Denis		be_fod_sanctions	`eu-fsf-eu-9416-74`	2023-04-20
`Person:firstName`	Денис	rus	be_fod_sanctions	`eu-fsf-eu-9416-74`	2023-04-20
`Person:firstName`	Denis Valiullovich	fra	fr_tresor_gels_avoir	`fr-ga-5254`	2023-04-20
`Person:firstName`	Денис		be_fod_sanctions	`be-fod-65358d494a76408fc235fd8813051cb118df97f2`	2025-12-01
`Person:firstName`	Denis		be_fod_sanctions	`be-fod-65358d494a76408fc235fd8813051cb118df97f2`	2025-12-01
`Person:firstName`	Денис		eu_travel_bans	`eu-tb-logical-147315`	2023-09-04
`Person:firstName`	Denis		eu_travel_bans	`eu-tb-logical-147315`	2023-09-04
`Person:firstName`	Denis	eng	us_ofac_sdn	`ofac-28705`	2023-04-20
`Person:firstName`	Denis		ch_seco_sanctions	`ch-seco-59386`	2023-04-20
`Person:firstName`	DENIS VALIULLOVICH	eng	us_sam_exclusions	`usgsa-s4mrc6zg8`	2024-06-14
`Person:firstName`	Денис	rus	ch_seco_sanctions	`ch-seco-59386`	2023-04-20
`Person:firstName`	Denis Valiullovich	fra	mc_fund_freezes	`mc-freezes-10111947a2f5cc3736d598f9ffa93905dec29686`	2024-08-14
`Person:firstName`	DENIS	eng	us_sam_exclusions	`usgsa-s4mrc76p9`	2024-06-14
`Person:firstName`	Денис	rus	eu_fsf	`eu-fsf-eu-9416-74`	2023-04-20
`Person:firstName`	DENIS	eng	us_sam_exclusions	`usgsa-s4mrc76pb`	2024-06-14
`Person:firstName`	Denis		eu_fsf	`eu-fsf-eu-9416-74`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-5254`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-65358d494a76408fc235fd8813051cb118df97f2`	2025-12-01
`Person:gender`	male		eu_fsf	`eu-fsf-eu-9416-74`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-147315`	2023-09-04
`Person:gender`	male		mc_fund_freezes	`mc-freezes-10111947a2f5cc3736d598f9ffa93905dec29686`	2024-08-14
`Person:gender`	male		wikidata	`Q119824235`	2024-03-11
`Person:gender`	male		us_ofac_sdn	`ofac-28705`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-59386`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-9416-74`	2023-04-20
`Person:id`	d4d58ac2aea933e04b4e75a0afdd9d724d0812e4		eu_travel_bans	`eu-tb-logical-147315`	2024-10-11
`Person:id`	791e88e1ba9da8e6432020f1f328476619fc8ec1		be_fod_sanctions	`be-fod-65358d494a76408fc235fd8813051cb118df97f2`	2025-12-01
`Person:id`	95f1763a505893da9095b86fe5b24684467fc6ed		eu_fsf	`eu-fsf-eu-9416-74`	2026-01-06
`Person:id`	f78d9051b2e720c76d64868b4227bb21cca136ea		us_ofac_sdn	`ofac-28705`	2026-01-26
`Person:id`	cc719ea64b91a93ca4597f888681ef37ef87638e		jp_mof_sanctions	`ja-mof-0e449456349dbe169a6e42bfbff3815a0d032bab`	2026-01-06
`Person:id`	43be20249b1057521593615daf600c1158c8a337		mc_fund_freezes	`mc-freezes-10111947a2f5cc3736d598f9ffa93905dec29686`	2024-10-22
`Person:id`	1c3afaa885542ba64f8a0fdd4c47c92defe78345		ch_seco_sanctions	`ch-seco-59386`	2026-01-06
`Person:id`	8c41901d3665e0822a574583ab221599d24b1599		us_sam_exclusions	`usgsa-s4mrc6zg8`	2026-01-06
`Person:id`	b61f43b376b9ebb66f61e8fd93e159b3ba1474d5		be_fod_sanctions	`eu-fsf-eu-9416-74`	2026-01-06
`Person:id`	90017a648cc80a52fd8971a3da6dbae4a124206d		us_sam_exclusions	`usgsa-s4mrc76p9`	2026-01-06
`Person:id`	7c8676e5dfe2b5e1cfbc18e342c91dfe20a81345		wikidata	`Q119824235`	2026-01-06
`Person:id`	c38cc0dbe11d6ed86b6cfca158e538fd172ba41b		us_trade_csl	`ofac-28705`	2026-01-06
`Person:id`	f92e007f0e0820acebdcb0ae56b5a48f1b013718		us_sam_exclusions	`usgsa-s4mrc76pb`	2026-01-06
`Person:id`	ba85b250fc327c895844f2b476a56f784c173c23		fr_tresor_gels_avoir	`fr-ga-5254`	2026-01-06
`Person:id`	3354fa0671970dc95c622c7d7774332fce3f9065		ua_nsdc_sanctions	`ua-nsdc-23486-gariev-denis-valiullovic`	2026-01-06
`LegalEntity:id`	99dbdd4643b94d883c64413ef9f0866220ea2346		tw_shtc	`tw-shtc-4419b6b1433035a4a0620f650fa77d7153a9cf5c`	2025-08-09
`Person:idNumber`	654034325	fra	fr_tresor_gels_avoir	`fr-ga-5254`	2023-04-20
`Person:idNumber`	XXIIAH534753		eu_fsf	`eu-fsf-eu-9416-74`	2023-04-20
`Person:idNumber`	654034325		eu_fsf	`eu-fsf-eu-9416-74`	2023-04-20
`Person:idNumber`	654034325		be_fod_sanctions	`eu-fsf-eu-9416-74`	2023-04-20
`Person:idNumber`	XXIIAH534753		be_fod_sanctions	`eu-fsf-eu-9416-74`	2023-04-20
`Person:lastName`	ГАРИЕВ	rus	be_fod_sanctions	`eu-fsf-eu-9416-74`	2023-04-20
`Person:lastName`	GARIYEV		be_fod_sanctions	`eu-fsf-eu-9416-74`	2023-04-20
`Person:lastName`	Gariyev		ch_seco_sanctions	`ch-seco-59386`	2023-04-20
`Person:lastName`	GARIJEV		be_fod_sanctions	`be-fod-65358d494a76408fc235fd8813051cb118df97f2`	2025-12-01
`Person:lastName`	GARIYEV		be_fod_sanctions	`be-fod-65358d494a76408fc235fd8813051cb118df97f2`	2025-12-01
`Person:lastName`	ГАРИЕВ		be_fod_sanctions	`be-fod-65358d494a76408fc235fd8813051cb118df97f2`	2025-12-01
`Person:lastName`	GARIYEV	fra	fr_tresor_gels_avoir	`fr-ga-5254`	2023-04-20
`Person:lastName`	GARIYEV		eu_travel_bans	`eu-tb-logical-147315`	2023-09-04

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