Denis Valiullovich GARIYEV
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Apr 6, 2020
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- Denis GARIYEV
- Denis GARIEV
Addresses
- G.Sankt-Peterburg Vyborgskiy R-N Lunacharskogo PR. d. 37 korp. 2 kv. 214 Saint Petersburg Russia
Identifiers
- Passport: 654034325 (Russia)
- Passport: XXIIAH534753
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
Remarks
(Linked To: RUSSIAN IMPERIAL MOVEMENT)