Statements: Denis Gariyev

Canonical ID: Q119824235 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressG.Sankt-Peterburg Vyborgskiy R-N Lunacharskogo PR. d. 37 korp. 2 kv. 214, Saint Petersburgengus_ofac_sdnofac-28705
Person:addressEntityaddr-aae50d17ddd2daadc8921e3ddd52ac9e1cbbe4f7us_ofac_sdnofac-28705
Person:aliasDenis Garievengus_ofac_sdnofac-28705
Person:aliasDenis Gariyevengus_ofac_sdnofac-28705
Person:birthDate1978-03-13us_ofac_sdnofac-28705
Person:birthDate1978-03-03us_ofac_sdnofac-28705
Person:birthPlaceKhabarovsk Region, USSRengus_ofac_sdnofac-28705
Person:countryruus_ofac_sdnofac-28705
Person:firstNameDenisengus_ofac_sdnofac-28705
Person:gendermaleus_ofac_sdnofac-28705
Person:idf78d9051b2e720c76d64868b4227bb21cca136eaus_ofac_sdnofac-28705
Person:lastNameGarievengus_ofac_sdnofac-28705
Person:lastNameGariyevengus_ofac_sdnofac-28705
Person:middleNameValiullovichengus_ofac_sdnofac-28705
Person:nameDenis Valiullovich Gariyevengus_ofac_sdnofac-28705
Person:nationalityruus_ofac_sdnofac-28705
Person:passportNumber654034325engus_ofac_sdnofac-28705
Person:passportNumberXXIIAH534753engus_ofac_sdnofac-28705
Person:programIdUS-TERRengus_ofac_sdnofac-28705
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28705us_ofac_sdnofac-28705
Person:topicssanctionus_ofac_sdnofac-28705
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Raw data: Denis Gariyev - OpenSanctions