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:name`	Denis Valiullovich GARIYEV	fra	mc_fund_freezes	`mc-freezes-10111947a2f5cc3736d598f9ffa93905dec29686`	2024-08-14
`Person:name`	Denis GARIJEV		eu_fsf	`eu-fsf-eu-9416-74`	2023-04-20
`Person:name`	Денис Валиуллович ГАРИЕВ	rus	eu_fsf	`eu-fsf-eu-9416-74`	2023-04-20
`Person:name`	Denis Valiullovich GARIYEV		eu_fsf	`eu-fsf-eu-9416-74`	2023-04-20
`Person:name`	Gariyev Denis Valiullovich		ch_seco_sanctions	`ch-seco-59386`	2023-06-18
`Person:name`	Гариев Денис Валиуллович		ua_nsdc_sanctions	`ua-nsdc-23486-gariev-denis-valiullovic`	2025-05-28
`Person:name`	Гарієв Денис Валіуллович	ukr	ua_nsdc_sanctions	`ua-nsdc-23486-gariev-denis-valiullovic`	2023-04-28
`Person:name`	Gariev Denis		ua_nsdc_sanctions	`ua-nsdc-23486-gariev-denis-valiullovic`	2025-05-28
`Person:name`	DENIS GARIEV	eng	us_sam_exclusions	`usgsa-s4mrc76pb`	2024-06-14
`Person:name`	DENIS GARIYEV	eng	us_sam_exclusions	`usgsa-s4mrc76p9`	2024-06-14
`Person:name`	DENIS VALIULLOVICH GARIYEV	eng	us_sam_exclusions	`usgsa-s4mrc6zg8`	2024-06-14
`Person:name`	Денис Валиуллович ГАРИЕВ	rus	be_fod_sanctions	`eu-fsf-eu-9416-74`	2023-04-20
`Person:name`	Denis Valiullovich GARIYEV		be_fod_sanctions	`eu-fsf-eu-9416-74`	2023-04-20
`Person:name`	Denis GARIJEV		be_fod_sanctions	`eu-fsf-eu-9416-74`	2023-04-20
`Person:name`	デニス・ガリエフ	jpn	jp_mof_sanctions	`ja-mof-0e449456349dbe169a6e42bfbff3815a0d032bab`	2023-04-20
`Person:name`	Denis Gariyev (Garijev)	eng	jp_mof_sanctions	`ja-mof-0e449456349dbe169a6e42bfbff3815a0d032bab`	2023-04-20
`Person:name`	Denis Gariyev	eng	jp_mof_sanctions	`ja-mof-0e449456349dbe169a6e42bfbff3815a0d032bab`	2025-02-10
`Person:name`	GARIYEV, Denis Valiullovich		us_trade_csl	`ofac-28705`	2024-05-07
`Person:name`	Denis Valiullovich GARIYEV	fra	fr_tresor_gels_avoir	`fr-ga-5254`	2023-04-20
`Person:name`	Denis Valiullovich Gariyev	eng	us_ofac_sdn	`ofac-28705`	2023-04-20
`Person:name`	Денис Валиуллович ГАРИЕВ		eu_travel_bans	`eu-tb-logical-147315`	2023-09-04
`Person:name`	Denis GARIJEV		eu_travel_bans	`eu-tb-logical-147315`	2023-09-04
`Person:name`	Denis Valiullovich GARIYEV		eu_travel_bans	`eu-tb-logical-147315`	2023-09-04
`LegalEntity:name`	GARIYEV, Denis Valiullovich		tw_shtc	`tw-shtc-4419b6b1433035a4a0620f650fa77d7153a9cf5c`	2025-08-09
`Person:name`	Денис Гариев	rus	wikidata	`Q119824235`	2025-07-30
`Person:name`	Denis Garijev	fin	wikidata	`Q119824235`	2024-09-14
`Person:name`	Denis Gariev	eng	wikidata	`Q119824235`	2023-09-18

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