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Denis GARIJEV

Sanctioned

Денис Валиуллович ГАРИЕВ

Type

person

Subtype

Country

Russia

Date of birth

1978-03

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.9416.74

Asset freeze

2022-12-16activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

Legal bases

European Union

EU amendment 2022/2476 (OJ L322-I)regulation 2022/2476 (OJ L322-I)

Source

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

Denis Valiullovich GARIYEVPrimary name
EU FSF ↗
Record provenance
ID
EU.9416.74
SHA-256
8608b5135905945367df074d3dd23197084c5791cdfe3816c45f2c00fb3bc650
Snapshot
1c669154-10f6-4c22-afa3-a6c7bfc7a36d
Snapshot SHA-256
0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
Retrieved
2026-08-06 03:00 UTC
Original record (JSON)
Denis GARIJEVAlias
EU FSF ↗
Record provenance
ID
EU.9416.74
SHA-256
bb45bbceb3376993749adb6f311eb318d599f4f270d547aae3321398abf4e3ae
Snapshot
56e3483d-92b1-4823-b3da-29e9b7467463
Snapshot SHA-256
33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
Retrieved
2026-08-01 02:59 UTC
Original record (JSON)
Денис Валиуллович ГАРИЕВPrimary name
ru
EU FSF ↗
Record provenance
ID
EU.9416.74
SHA-256
bb45bbceb3376993749adb6f311eb318d599f4f270d547aae3321398abf4e3ae
Snapshot
56e3483d-92b1-4823-b3da-29e9b7467463
Snapshot SHA-256
33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
Retrieved
2026-08-01 02:59 UTC
Original record (JSON)
Denis Valiullovich GARIYEVAlias
EU FSF ↗
Record provenance
ID
EU.9416.74
SHA-256
bc00396ea75572845ff9245b042091954733d8cc27b1373cad49553ef25b99ca
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Denis GARIJEVPrimary name
EU FSF ↗
Record provenance
ID
EU.9416.74
SHA-256
bc00396ea75572845ff9245b042091954733d8cc27b1373cad49553ef25b99ca
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Денис Валиуллович ГАРИЕВAlias
ru
EU FSF ↗
Record provenance
ID
EU.9416.74
SHA-256
bc00396ea75572845ff9245b042091954733d8cc27b1373cad49553ef25b99ca
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

XXIIAH534753PASSPORT
Country: Russia
EU FSF ↗
Record provenance
ID
EU.9416.74
SHA-256
bc00396ea75572845ff9245b042091954733d8cc27b1373cad49553ef25b99ca
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)
654034325PASSPORT
Country: Russia
EU FSF ↗
Record provenance
ID
EU.9416.74
SHA-256
bc00396ea75572845ff9245b042091954733d8cc27b1373cad49553ef25b99ca
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)

Dates

1978-03Birth date
Source not recordedOriginal record not linked

Places

RussiaBirthplace
Source not recordedOriginal record not linked

Countries and roles

RussiaBirth
EU FSF ↗
Record provenance
ID
EU.9416.74
SHA-256
bc00396ea75572845ff9245b042091954733d8cc27b1373cad49553ef25b99ca
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)