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`	SAINT PETERSBURG	eng	us_sam_exclusions	`usgsa-s4mrc6zg8`	2025-12-29
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrc6zg8`	2024-06-14
`Person:createdAt`	2020-04-07		us_sam_exclusions	`usgsa-s4mrc6zg8`	2024-06-14
`Person:createdAt`	2020-04-07		us_sam_exclusions	`usgsa-s4mrc76pb`	2024-06-14
`Person:createdAt`	2020-04-07		us_sam_exclusions	`usgsa-s4mrc76p9`	2024-06-14
`Person:firstName`	DENIS VALIULLOVICH	eng	us_sam_exclusions	`usgsa-s4mrc6zg8`	2024-06-14
`Person:firstName`	DENIS	eng	us_sam_exclusions	`usgsa-s4mrc76p9`	2024-06-14
`Person:firstName`	DENIS	eng	us_sam_exclusions	`usgsa-s4mrc76pb`	2024-06-14
`Person:id`	8c41901d3665e0822a574583ab221599d24b1599		us_sam_exclusions	`usgsa-s4mrc6zg8`	2026-01-06
`Person:id`	f92e007f0e0820acebdcb0ae56b5a48f1b013718		us_sam_exclusions	`usgsa-s4mrc76pb`	2026-01-06
`Person:id`	90017a648cc80a52fd8971a3da6dbae4a124206d		us_sam_exclusions	`usgsa-s4mrc76p9`	2026-01-06
`Person:lastName`	GARIEV	eng	us_sam_exclusions	`usgsa-s4mrc76pb`	2024-06-14
`Person:lastName`	GARIYEV	eng	us_sam_exclusions	`usgsa-s4mrc6zg8`	2024-06-14
`Person:lastName`	GARIYEV	eng	us_sam_exclusions	`usgsa-s4mrc76p9`	2024-06-14
`Person:name`	DENIS VALIULLOVICH GARIYEV	eng	us_sam_exclusions	`usgsa-s4mrc6zg8`	2024-06-14
`Person:name`	DENIS GARIYEV	eng	us_sam_exclusions	`usgsa-s4mrc76p9`	2024-06-14
`Person:name`	DENIS GARIEV	eng	us_sam_exclusions	`usgsa-s4mrc76pb`	2024-06-14
`Person:notes`	(also DENIS VALIULLOVICH GARIYEV)	eng	us_sam_exclusions	`usgsa-s4mrc76p9`	2025-07-23
`Person:notes`	(also DENIS GARIYEV, DENIS GARIEV)	eng	us_sam_exclusions	`usgsa-s4mrc6zg8`	2025-07-23
`Person:notes`	(also DENIS VALIULLOVICH GARIYEV)	eng	us_sam_exclusions	`usgsa-s4mrc76pb`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrc6zg8`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrc76p9`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrc76pb`	2025-12-29
`Person:uniqueEntityId`	GEHHSDUE4DR3	eng	us_sam_exclusions	`usgsa-s4mrc6zg8`	2025-04-02

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