Statements: Denis Gariyev

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameГАРИЕВruseu_fsfeu-fsf-eu-9416-74
Person:lastNameGARIYEVeu_fsfeu-fsf-eu-9416-74
Person:lastNameGARIJEVeu_fsfeu-fsf-eu-9416-74
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Person:middleNameВалиулловичeu_travel_banseu-tb-logical-147315
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Person:middleNameВалиулловичruseu_fsfeu-fsf-eu-9416-74
Person:middleNameValiullovicheu_fsfeu-fsf-eu-9416-74
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Person:modifiedAt2022-12-16eu_fsfeu-fsf-eu-9416-74
Person:modifiedAt2022-12-16be_fod_sanctionseu-fsf-eu-9416-74
Person:modifiedAt2022-12-21ch_seco_sanctionsch-seco-59386
Person:nameGariev Denisua_nsdc_sanctionsua-nsdc-23486-gariev-denis-valiullovic
Person:nameDenis Valiullovich Gariyevengus_ofac_sdnofac-28705
Person:nameGARIYEV, Denis Valiullovichus_trade_cslofac-28705
Person:nameDenis Gariyevengjp_mof_sanctionsja-mof-0e449456349dbe169a6e42bfbff3815a0d032bab
Person:nameDenis Gariyev (Garijev)engjp_mof_sanctionsja-mof-0e449456349dbe169a6e42bfbff3815a0d032bab
Person:nameデニス・ガリエフjpnjp_mof_sanctionsja-mof-0e449456349dbe169a6e42bfbff3815a0d032bab
Person:nameДенис Валиуллович ГАРИЕВeu_travel_banseu-tb-logical-147315
Person:nameДенис Валиуллович ГАРИЕВruseu_fsfeu-fsf-eu-9416-74
Person:nameDenis GARIJEVeu_fsfeu-fsf-eu-9416-74
Person:nameDenis Valiullovich GARIYEVeu_fsfeu-fsf-eu-9416-74
Person:nameDenis GARIJEVbe_fod_sanctionseu-fsf-eu-9416-74
Person:nameДенис Валиуллович ГАРИЕВrusbe_fod_sanctionseu-fsf-eu-9416-74
Person:nameDenis Valiullovich GARIYEVbe_fod_sanctionseu-fsf-eu-9416-74
Person:nameDenis Valiullovich GARIYEVframc_fund_freezesmc-freezes-10111947a2f5cc3736d598f9ffa93905dec29686
Person:nameDenis GARIJEVeu_travel_banseu-tb-logical-147315
Person:nameDENIS GARIEVengus_sam_exclusionsusgsa-s4mrc76pb
Person:nameDENIS GARIYEVengus_sam_exclusionsusgsa-s4mrc76p9
Person:nameГариев Денис Валиулловичua_nsdc_sanctionsua-nsdc-23486-gariev-denis-valiullovic
Person:nameГарієв Денис Валіулловичukrua_nsdc_sanctionsua-nsdc-23486-gariev-denis-valiullovic
Person:nameDenis Valiullovich GARIYEVeu_travel_banseu-tb-logical-147315
Person:nameDENIS VALIULLOVICH GARIYEVengus_sam_exclusionsusgsa-s4mrc6zg8
LegalEntity:nameGARIYEV, Denis Valiullovichtw_shtctw-shtc-4419b6b1433035a4a0620f650fa77d7153a9cf5c
Person:nameDenis GarievfrawikidataQ119824235
Person:nameДенис ГариевruswikidataQ119824235
Person:nameDenis GarijevfinwikidataQ119824235
Person:nameGariyev Denis Valiullovichch_seco_sanctionsch-seco-59386
Person:nameDenis Valiullovich GARIYEVfrafr_tresor_gels_avoirfr-ga-5254
Person:nationalityrueu_travel_banseu-tb-logical-147315
Person:nationalityruch_seco_sanctionsch-seco-59386
Person:notes(also DENIS GARIYEV, DENIS GARIEV)engus_sam_exclusionsusgsa-s4mrc6zg8
Person:notesDenis Gariyev is the head of the ‘Russian Imperial Legion’, a paramilitary wing of the Russian Imperial Movement (RIM), a white-supremacist group founded by Stanislav Vorobyov in 2002. This paramilitary group is actively fighting in the war of aggression against Ukraine on behalf of the Russian Federation. On social media, the ‘Russian Imperial Legion’ describes its involvement in the Russian war against Ukraine as “contributing to reconnaissance and assault missions”. Denis Gariyev has participated in the war of aggression against Ukraine and was wounded in early 2022. Denis Gariyev has actively recruited volunteer fighters to join his paramilitary organisation in the fight against Ukraine on his Telegram channel. In addition to their fighting in Ukraine, the Russian Imperial Legion has provided paramilitary-style training to white supremacists in the European Union, actively working to rally these types of groups into a common front against their perceived enemies. In his capacity as leader and commander of the Russian Imperial Legion, Denis Gariyev is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.ch_seco_sanctionsch-seco-59386
Person:notesRussian neo-NaziengwikidataQ119824235
Person:notes(also DENIS VALIULLOVICH GARIYEV)engus_sam_exclusionsusgsa-s4mrc76p9
Person:notesDenis Gariyev est à la tête de la "Légion impériale russe", une aile paramilitaire du Mouvement impérial russe, un groupe suprémaciste blanc fondé par Stanislav Vorobyov en 2002. Ce groupe paramilitaire participe activement à la guerre d’agression contre l’Ukraine pour le compte de la Fédération de Russie. Sur les réseaux sociaux, la "Légion impériale russe" décrit sa participation à la guerre russe contre l’Ukraine comme "une contribution à des missions de reconnaissance et d’assaut". Denis Gariyev a participé à la guerre d’agression contre l’Ukraine et a été blessé début 2022. Sur sa chaîne Telegram, Denis Gariyev a activement recruté des combattants volontaires pour rejoindre son organisation paramilitaire dans le combat contre l’Ukraine. Outre les combats qu’elle mène en Ukraine, la Légion impériale russe a dispensé une formation paramilitaire à des suprémacistes blancs dans l’Union européenne, œuvrant activement à rallier ces types de groupes à un front commun contre leurs ennemis supposés. En sa qualité de dirigeant et de commandant de la Légion impériale russe, Denis Gariyev est responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.frafr_tresor_gels_avoirfr-ga-5254
Person:notes(also DENIS VALIULLOVICH GARIYEV)engus_sam_exclusionsusgsa-s4mrc76pb
Person:notes654034325 (Russie); alt. passeport XXIIAH534753framc_fund_freezesmc-freezes-10111947a2f5cc3736d598f9ffa93905dec29686
Person:passportNumberXXIIAH534753frafr_tresor_gels_avoirfr-ga-5254
Person:passportNumberXXIIAH534753engus_ofac_sdnofac-28705
Person:passportNumber654034325ch_seco_sanctionsch-seco-59386
Person:passportNumber654034325engus_ofac_sdnofac-28705
Person:passportNumberXXIIAH534753ch_seco_sanctionsch-seco-59386
Person:positionHead of the “Russian Imperial Legion”engjp_mof_sanctionsja-mof-0e449456349dbe169a6e42bfbff3815a0d032bab
Person:positionhead of the 'Russian Imperial Legion', a paramilitary wing of the Russian Imperial Movement (RIM)eu_fsfeu-fsf-eu-9416-74
Person:position「ロシア帝国軍団」のリーダーengjp_mof_sanctionsja-mof-0e449456349dbe169a6e42bfbff3815a0d032bab
Person:positionhead of the 'Russian Imperial Legion', a paramilitary wing of the Russian Imperial Movement (RIM)be_fod_sanctionseu-fsf-eu-9416-74
Person:positionhead of the 'Russian Imperial Legion', a paramilitary wing of the Russian Imperial Movement (RIM)eu_travel_banseu-tb-logical-147315
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-9416-74
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-59386
Person:programIdEU-UKReu_fsfeu-fsf-eu-9416-74
Person:programIdUS-TERRengus_ofac_sdnofac-28705
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-5254
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23486-gariev-denis-valiullovic
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5254frafr_tresor_gels_avoirfr-ga-5254
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28705engus_ofac_sdnofac-28705
Person:topicssanctioneu_fsfeu-fsf-eu-9416-74
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-5254
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-9416-74
Person:topicssanctionua_nsdc_sanctionsua-nsdc-23486-gariev-denis-valiullovic
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