Denis Valiullovich GARIYEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: RUSSIAN IMPERIAL MOVEMENT) |
| Date of publication | 07.04.2020 |
Names (3)
| Last name/Name | GARIYEV |
|---|---|
| First name/Name | Denis Valiullovich |
| Full name/Name | Denis Valiullovich GARIYEV |
| Type | Name |
| Last name/Name | GARIYEV |
|---|---|
| First name/Name | Denis |
| Full name/Name | Denis GARIYEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GARIEV |
|---|---|
| First name/Name | Denis |
| Full name/Name | Denis GARIEV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | G.Sankt-Peterburg Vyborgskiy R-N Lunacharskogo PR. d. 37 korp. 2 kv. 214 |
|---|---|
| Country | Russian Federation |
| Region | Saint Petersburg |
| Full address | G.Sankt-Peterburg Vyborgskiy R-N Lunacharskogo PR. d. 37 korp. 2 kv. 214, Saint Petersburg, Russia |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Khabarovsk Region, USSR |
|---|
Identification documents (3)
| Type | Passport: 654034325 |
|---|---|
| Country | Russian Federation |
| Type | Passport: XXIIAH534753 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 16:15
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