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:country`	ru		be_fod_sanctions	`eu-fsf-eu-9416-74`	2023-04-20
`Person:country`	ru		be_fod_sanctions	`be-fod-65358d494a76408fc235fd8813051cb118df97f2`	2025-12-01
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-4419b6b1433035a4a0620f650fa77d7153a9cf5c`	2025-08-09
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-5254`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-28705`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrc6zg8`	2024-06-14
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-147315`	2023-09-04
`Person:country`	ru		eu_fsf	`eu-fsf-eu-9416-74`	2023-04-20