KnowSanctions
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Denis Sergeevich GARAEV

Sanctioned
Type
person
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU Implementing Regulation 2026/2281
OJ:L_202602281:2623
Asset freeze
2026-10-12activeSource
Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/2281.

Source ↗
Legal bases
European Union
COUNCIL IMPLEMENTING REGULATION (EU) 2026/2281 of 12 October 2026 implementing Regulation (EU) No 269/2014 concerning restrictive measures i...regulation 2026/2281
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

  • Денис Сергеевич ГАРАЕВAlias
    ru
    EU Implementing Regulation 2026/2281 ↗
    Record provenance
    ID
    member:OJ:L_202602281:2623
    SHA-256
    322040841e93a5cd3c46bb75b41d14f8f29f08399858dad73eebaefe6f936643
    Snapshot
    fbfe008a-d47f-4cf1-a64b-d6fab0261986
    Snapshot SHA-256
    ca4377e74b4b66c0d8cbee910aa7214665c6b9c61629df1866e186146c1f58db
    Retrieved
    2026-10-16 09:04 UTC
    Original record (JSON)
  • Denis Sergeevich GARAEVPrimary name
    en
    EU Implementing Regulation 2026/2281 ↗
    Record provenance
    ID
    member:OJ:L_202602281:2623
    SHA-256
    322040841e93a5cd3c46bb75b41d14f8f29f08399858dad73eebaefe6f936643
    Snapshot
    fbfe008a-d47f-4cf1-a64b-d6fab0261986
    Snapshot SHA-256
    ca4377e74b4b66c0d8cbee910aa7214665c6b9c61629df1866e186146c1f58db
    Retrieved
    2026-10-16 09:04 UTC
    Original record (JSON)

Identifiers

  • 631802401477tax_id
    EU Implementing Regulation 2026/2281 ↗
    Record provenance
    ID
    member:OJ:L_202602281:2623
    SHA-256
    322040841e93a5cd3c46bb75b41d14f8f29f08399858dad73eebaefe6f936643
    Snapshot
    fbfe008a-d47f-4cf1-a64b-d6fab0261986
    Snapshot SHA-256
    ca4377e74b4b66c0d8cbee910aa7214665c6b9c61629df1866e186146c1f58db
    Retrieved
    2026-10-16 09:04 UTC
    Original record (JSON)

Countries and roles

  • RussiaNationality
    EU Implementing Regulation 2026/2281 ↗
    Record provenance
    ID
    member:OJ:L_202602281:2623
    SHA-256
    322040841e93a5cd3c46bb75b41d14f8f29f08399858dad73eebaefe6f936643
    Snapshot
    fbfe008a-d47f-4cf1-a64b-d6fab0261986
    Snapshot SHA-256
    ca4377e74b4b66c0d8cbee910aa7214665c6b9c61629df1866e186146c1f58db
    Retrieved
    2026-10-16 09:04 UTC
    Original record (JSON)