Statements: Denis Gariyev

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

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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
`LegalEntity:address`	G.Sankt-Peterburg Vyborgskiy R-N Lunacharskogo PR. d. 37 korp. 2 kv. 214 Saint Petersburg Russia		tw_shtc	`tw-shtc-4419b6b1433035a4a0620f650fa77d7153a9cf5c`	2025-08-09
`Person:address`	SAINT PETERSBURG, RUS	eng	us_sam_exclusions	`usgsa-s4mrc6zg8`	2024-06-14