Active SanctionpersonID: Q119824235
Denis Gariyev (Garijev)
Денис Валиуллович ГАРИЕВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Denis Gariyev (Garijev) is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU TRAVEL BANS. Enhanced screening protocols are advised."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF 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 | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
924th State Center For Uav Aviation
Федеральное казенное учреждение "Войсковая часть 20924"
Joint Stock Company Ratep
Акционерное общество «Ратеп»
Sovcomflot
Публичное акционерное общество "Современный коммерческий флот"
Military-patriotic Centre “vympel”
Автономная некоммерческая организация "Военно-патриотический центр "Вымпел"
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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