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Denis Nikolaevich DEEV

Sanctioned entity

Denis Nikolaevich DEEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Deev Denis Nikolaevich · Denis Deev · Denis Nikolaevich DEEV · Denis Nikolajevitj DEJEV · Dieiev Denys Mykolaiovych · 3 more...				[sources]
Other name	Deev Denis · ДЕЕВ Денис Николаевич · Деев Денис Николаевич · Денис Николаевич Деев · Дєєв Денис Миколайович				[sources]
Birth date	1977-07-30				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	Denis · Denis Nikolaevich · Денис				[sources]
ID Number	`9002 427497` · `Ф-624703`				[sources]
INN	`151600298850`				[sources]
Last name	DEEV · Deev · ДЕЕВ				[sources]
Passport number	`9002 427497`				[sources]
Patronymic	Nikolaevich · Николаевич				[sources]
Position	Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian Federation · Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation · Lieutenant-colonel de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie · Військовослужбовець 64-ї окремої мотострілецької бригади 35-ї загальновійськової армії Російської Федерації · ロシア連邦第35諸兵科連合軍第64独立自動車化狙撃旅団中佐				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

National ID number: Ф-624703

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Passport number: 9002 427497

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Denis Nikolaevich Deev is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes. He was leading the actions of his military unit. Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Denis Nikolaevich Deev est lieutenant-colonel de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie, qui a tué, violé et torturé des civils à Boutcha, Ukraine. Ces atrocités constituent des crimes contre l’humanité et des crimes de guerre. Il a dirigé les opérations de son unité militaire. Il est donc responsable de soutenir ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine

— French National Asset Freezing System, 2023-04-20

N° Passeport : 9002 427497, Autre Identité : Ф-624703 : (Numéro personnel national)

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Identifications
Document number	Country	Type	Start date	End date
`9002 427497`	-	National passport	-	-
`Ф-624703`	-	National identification card	-	-
`Ф-624703`	-	National identification card	-	-
`9002 427497`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-06-03	-
Federal Public Service Finance	UKR	2022-06-03	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-07-05	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-06-10	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,119

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: fr-ga-4821 · ja-mof-d5a2f6d96d29a4962377021c7bdb85b12f1ac7dc · ua-nabc-person-17091-deev-denis-nikolaevich · ch-seco-54849 · ca-sema-1-part-1-869-ru-denis-nikolaevich-deev · ca-sema-820e04ef18b1817fdb4c81caeeb11c6b8a7c49fc · ca-sema-1-869-ru-denis-nikolaevich-deev · mc-freezes-828f6afd81d12de8d8267e80157b016d3b1a54d7 · eu-fsf-eu-8246-72 · ua-nazk-person-17091 · ua-nsdc-17487-deev-denis-mikolajovic · rupep-person-36485 · eu-tb-logical-140123

For experts: raw data explorer

Factsheet Descriptions Data sources

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