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:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-10111947a2f5cc3736d598f9ffa93905dec29686`	2024-08-14
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-28705`	2023-04-20
`Person:uniqueEntityId`	GEHHSDUE4DR3	eng	us_sam_exclusions	`usgsa-s4mrc6zg8`	2025-04-02
`Person:wikidataId`	Q119824235		wikidata	`Q119824235`	2023-09-18