amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Denis SERGEEV

Denis SERGEEV

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Russia
Date of birth
1973-09-17T00:00:00.000Z
Role
An officer of senior rank, possibly Major General, serving in the Russian Military Intelligence Service (GRU)

Also known as

Aliases
Sergey Fedotov

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Chemical Weapons UK OFSI: Chemical Weapons (CHW0029) Chemical weapons 07/11/2024 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.