OFAC UID 28705 · SDN · Individual
Denis Valiullovich GARIYEV
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Apr 6, 2020
Also known as
- Denis GARIYEV · a.k.a.
- Denis GARIEV · a.k.a.
Addresses
- G.Sankt-Peterburg Vyborgskiy R-N Lunacharskogo PR. d. 37 korp. 2 kv. 214 Saint Petersburg Russia
Identifiers
- Passport: 654034325 (Russia)
- Passport: XXIIAH534753
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: RUSSIAN IMPERIAL MOVEMENT)