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Gariyev Denis Valiullovich

Sanctioned
ГАРИЕВ Денис Валиуллович
Type
person
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
59386
Asset freeze
2022-12-21activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ГАРИЕВ Денис ВалиулловичOriginal script
    ru
    SECO Consolidated List ↗
    Record provenance
    ID
    59386
    SHA-256
    b6bf1ce8088f503ce46a1f4e3166e8bca0fa16a58147cb6597e8c5600e0b4b0e
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gariyev Denis ValiullovichPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    59386
    SHA-256
    b6bf1ce8088f503ce46a1f4e3166e8bca0fa16a58147cb6597e8c5600e0b4b0e
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Denis GarijevAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    59386
    SHA-256
    b6bf1ce8088f503ce46a1f4e3166e8bca0fa16a58147cb6597e8c5600e0b4b0e
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • Russian FederationRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    59386
    SHA-256
    b6bf1ce8088f503ce46a1f4e3166e8bca0fa16a58147cb6597e8c5600e0b4b0e
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Russian FederationNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    59386
    SHA-256
    b6bf1ce8088f503ce46a1f4e3166e8bca0fa16a58147cb6597e8c5600e0b4b0e
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)