Entity record
Denis Valiullovich GARIYEVPerson
Denis Valiullovich GARIYEV appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, European Union under programs SDGT, UKR; reflected as observed on 2026-06-05.
Also known as
- Denis GARIYEV
- Denis GARIEV
- Denis GARIJEV
- Денис Валиуллович ГАРИЕВ (Cyrl)
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by European Union under program UKR since . Other entities under UKR
Source remarks: (Linked To: RUSSIAN IMPERIAL MOVEMENT) (official source)
Key properties
- Date of birth
- Place of birth
- Khabarovsk Region, RUSSIAN FEDERATION; Khabarovsk Region, USSR
- Nationality
- Russia
- Position
- head of the 'Russian Imperial Legion', a paramilitary wing of the Russian Imperial Movement (RIM)
Identifiers
- Passport
- 654034325 · Russia
- Passport
- XXIIAH534753
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender
- Male
Addresses
G.Sankt-Peterburg Vyborgskiy R-N Lunacharskogo PR. d. 37 korp. 2 kv. 214, Saint Petersburg, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Denis Valiullovich GARIYEV. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/denis-valiullovich-gariyev-nk71271b8e/
Machine-readable export (FTM + lineage): /people/denis-valiullovich-gariyev-nk71271b8e/entity.json