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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Денис Николаевич ДЕЕВ

Date of Birth: 1977-07-30

Type: individual

Updated: 2026-03-21 01:56:41

Accuracy: 90

Information:

Function: Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian Federation
Birth: 1977-07-30
ID Document: Ф-624703 (id-National identification card)
ID Document: 9002 427497 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Denis Nikolaevich DEEV

Date of Birth: 1977-07-30

Type: individual

Updated: 2026-03-21 01:56:41

Accuracy: 80

Information:

Function: Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian Federation
Birth: 1977-07-30
ID Document: Ф-624703 (id-National identification card)
ID Document: 9002 427497 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Denis Nikolaevich DEEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 01:56:41

Accuracy: 80

Information:

Function: Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian Federation
Birth: 1977-07-30
ID Document: Ф-624703 (id-National identification card)
ID Document: 9002 427497 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions