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DEEV Denis Nikolaevich

⚠ Sanctioned · 5 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Russia / Russie
Nationality
RU
Date of birth
1977-07-30T00:00:00.000Z

Also known as

Aliases
DEEV Denis Nikolaevich · Denis Nikolaevich Deev · Denis Nikolaevich DEEV · Denis Nikolajevitj DEJEV · Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian Federation · ДЕЕВ · Денис · Денис Николаевич Деев · Денис Николаевич ДЕЕВ · Денис Николаевич ДЕЕВ Denis Nikolaevich DEEV Denis Nikolajevitj DEJEV · Николаевич · デニス・デエフ; Denis Deev

Sanctions programs · 9

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 29/07/2022 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 29/07/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 09/06/2022 source ↗
EU_FSF UKR EU FSF: UKR (2022/878 (OJ L153)) Ukraine 03/06/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/06/2022 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 29/07/2022 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 29/07/2022 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 9

CA_DFATDBE_FODEU_FSFCH_SECOCA_GACCA_DFATDCA_GACEU_TRAVEL_BANSJP_MOF_SANCTIONS
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.