فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
Search
فحص العقوبات
الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
GARIEV Denis
Date of Birth: 1978-03-13
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/28705 uid: 28705 firstName: Denis Valiullovich lastName: GARIYEV sdnType: Individual remarks: (Linked To: RUSSIAN IMPERIAL MOVEMENT) programList/program: SDGT idList/id[19064]/uid: 19064 idList/id[19064]/idType: Passport idList/id[19064]/idNumber: 654034325 idList/id[19064]/idCountry: Russia idList/id[19065]/uid: 19065 idList/id[19065]/idType: Passport idList/id[19065]/idNumber: XXIIAH534753 idList/id[134619]/uid: 134619 idList/id[134619]/idType: Gender idList/id[134619]/idNumber: Male idList/id[187052]/uid: 187052 idList/id[187052]/idType: Secondary sanctions risk: idList/id[187052]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[45149]/uid: 45149 akaList/aka[45149]/type: a.k.a. akaList/aka[45149]/category: strong akaList/aka[45149]/lastName: GARIYEV akaList/aka[45149]/firstName: Denis akaList/aka[45150]/uid: 45150 akaList/aka[45150]/type: a.k.a. akaList/aka[45150]/category: strong akaList/aka[45150]/lastName: GARIEV akaList/aka[45150]/firstName: Denis addressList/address[43414]/uid: 43414 addressList/address[43414]/address1: G.Sankt-Peterburg Vyborgskiy R-N Lunacharskogo PR. d. 37 korp. 2 kv. 214 addressList/address[43414]/stateOrProvince: Saint Petersburg addressList/address[43414]/country: Russia nationalityList/nationality[34618]/uid: 34618 nationalityList/nationality[34618]/country: Russia nationalityList/nationality[34618]/mainEntry: true dateOfBirthList/dateOfBirthItem[34616]/uid: 34616 dateOfBirthList/dateOfBirthItem[34616]/dateOfBirth: 13 Mar 1978 dateOfBirthList/dateOfBirthItem[34616]/mainEntry: true dateOfBirthList/dateOfBirthItem[34617]/uid: 34617 dateOfBirthList/dateOfBirthItem[34617]/dateOfBirth: 03 Mar 1978 dateOfBirthList/dateOfBirthItem[34617]/mainEntry: false placeOfBirthList/placeOfBirthItem[34615]/uid: 34615 placeOfBirthList/placeOfBirthItem[34615]/placeOfBirth: Khabarovsk Region, USSR placeOfBirthList/placeOfBirthItem[34615]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
GARIEV Denis
Date of Birth: 1978-03-03
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/28705 uid: 28705 firstName: Denis Valiullovich lastName: GARIYEV sdnType: Individual remarks: (Linked To: RUSSIAN IMPERIAL MOVEMENT) programList/program: SDGT idList/id[19064]/uid: 19064 idList/id[19064]/idType: Passport idList/id[19064]/idNumber: 654034325 idList/id[19064]/idCountry: Russia idList/id[19065]/uid: 19065 idList/id[19065]/idType: Passport idList/id[19065]/idNumber: XXIIAH534753 idList/id[134619]/uid: 134619 idList/id[134619]/idType: Gender idList/id[134619]/idNumber: Male idList/id[187052]/uid: 187052 idList/id[187052]/idType: Secondary sanctions risk: idList/id[187052]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[45149]/uid: 45149 akaList/aka[45149]/type: a.k.a. akaList/aka[45149]/category: strong akaList/aka[45149]/lastName: GARIYEV akaList/aka[45149]/firstName: Denis akaList/aka[45150]/uid: 45150 akaList/aka[45150]/type: a.k.a. akaList/aka[45150]/category: strong akaList/aka[45150]/lastName: GARIEV akaList/aka[45150]/firstName: Denis addressList/address[43414]/uid: 43414 addressList/address[43414]/address1: G.Sankt-Peterburg Vyborgskiy R-N Lunacharskogo PR. d. 37 korp. 2 kv. 214 addressList/address[43414]/stateOrProvince: Saint Petersburg addressList/address[43414]/country: Russia nationalityList/nationality[34618]/uid: 34618 nationalityList/nationality[34618]/country: Russia nationalityList/nationality[34618]/mainEntry: true dateOfBirthList/dateOfBirthItem[34616]/uid: 34616 dateOfBirthList/dateOfBirthItem[34616]/dateOfBirth: 13 Mar 1978 dateOfBirthList/dateOfBirthItem[34616]/mainEntry: true dateOfBirthList/dateOfBirthItem[34617]/uid: 34617 dateOfBirthList/dateOfBirthItem[34617]/dateOfBirth: 03 Mar 1978 dateOfBirthList/dateOfBirthItem[34617]/mainEntry: false placeOfBirthList/placeOfBirthItem[34615]/uid: 34615 placeOfBirthList/placeOfBirthItem[34615]/placeOfBirth: Khabarovsk Region, USSR placeOfBirthList/placeOfBirthItem[34615]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
