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	Source dataset	Source ID	First seen
`Person:id`	c38cc0dbe11d6ed86b6cfca158e538fd172ba41b	us_trade_csl	`ofac-28705`	2024-05-07
`Person:name`	GARIYEV, Denis Valiullovich	us_trade_csl	`ofac-28705`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-28705`	2025-07-17