Active SanctionpersonID: Q119824235
Denis Gariyev (Garijev)
Денис Валиуллович ГАРИЕВ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Denis Gariyev (Garijev) is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Denis Gariyev (Garijev) |
| Cyrillic Alias | Денис Валиуллович ГАРИЕВ |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
A.e. Nudelman Precision Engineering Design Bureau Joint Stock Company
Акционерное Общество «Конструкторское Бюро Точного Машиностроения имени А.Э. Нудельмана»
Joint Stock Company Genbank
Акционерное общество "ГЕНБАНК"
Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (Ghu)
Главное хозяйственное управление
Ao Aviaagregat
Акционерное Общество «Авиаагрегат»
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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