Lists of sanctions
18.117.172.189
21.11.2024 10:44:41

Denis SERGEEV

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Chemical Weapons
Listed (1) 07.11.2024

Names (3)

Last name/Name SERGEEV
First name/Name Denis
Full name/Name Denis SERGEEV
Type Primary name
Description An officer of senior rank, possibly Major General, serving in the Russian Military Intelligence Service (GRU)
Last name/Name Fedotov
First name/Name Sergey
Full name/Name Sergey Fedotov
Type Primary name variation
Description An officer of senior rank, possibly Major General, serving in the Russian Military Intelligence Service (GRU)
Full name/Name Денис Сергеев
Type Non-Latin script
Remark Language: Russian

Citizenships (1)

Country Russian Federation

Birth data (1)

Birthdate

Identification documents (1)

Type Individual Passport Number: 45 15257657

Notes (1)

Denis SERGEEV is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis that he has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons. Specifically, SERGEEV provided support in the preparation and use of the chemical weapon Novichok in Salisbury on 4 March 2018, and provided a coordinating role in London on the weekend of the attack.

Historical data

Names (1)

Status Historical (last time active at 07.11.2024 16:15)
Last name/Name SERGEEV
First name/Name Denis
Second name/Name Sergey
Third name/Name Fedotov
Full name/Name Denis Sergey Fedotov SERGEEV
Type Primary name variation
Description An officer of senior rank, possibly Major General, serving in the Russian Military Intelligence Service (GRU)
Updated: 21.11.2024. 10:15
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