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:addressEntity`	`addr-352e4ee8c8f5fdd171df9561d16fe522e62f1e3e`	eng	us_ofac_sdn	`ofac-28705`	2024-06-06
`Person:alias`	Denis Gariyev	eng	us_ofac_sdn	`ofac-28705`	2023-04-20
`Person:alias`	Denis Gariev	eng	us_ofac_sdn	`ofac-28705`	2023-04-20
`Person:birthDate`	1978-03-03	eng	us_ofac_sdn	`ofac-28705`	2023-04-20
`Person:birthDate`	1978-03-13	eng	us_ofac_sdn	`ofac-28705`	2023-04-20
`Person:birthPlace`	Khabarovsk Region, USSR	eng	us_ofac_sdn	`ofac-28705`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-28705`	2023-04-20
`Person:firstName`	Denis	eng	us_ofac_sdn	`ofac-28705`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-28705`	2023-04-20
`Person:id`	69636f937e1a12adb22cf1cb15e0248893e4bd6c	eng	us_ofac_sdn	`ofac-28705`	2025-06-02
`Person:lastName`	Gariev	eng	us_ofac_sdn	`ofac-28705`	2023-04-20
`Person:lastName`	Gariyev	eng	us_ofac_sdn	`ofac-28705`	2023-04-20
`Person:middleName`	Valiullovich	eng	us_ofac_sdn	`ofac-28705`	2024-10-11
`Person:name`	Denis Valiullovich Gariyev	eng	us_ofac_sdn	`ofac-28705`	2023-04-20
`Person:passportNumber`	654034325	eng	us_ofac_sdn	`ofac-28705`	2023-04-20
`Person:passportNumber`	XXIIAH534753	eng	us_ofac_sdn	`ofac-28705`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-28705`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28705	eng	us_ofac_sdn	`ofac-28705`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-28705`	2023-04-20

Previous
1 - 20 of 20
Next