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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 · Deev Denis Nikolaevich · Denis Deev · Denis Nikolaevich DEEV · Denis Nikolajevitj DEJEV · 4 more...				[sources]
Other name	Dieiev Denys Mykolaiovych · ДЕЕВ Денис Николаевич · Денис Николаевич Деев				[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 · 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	2025-05-30	Last processed	2025-07-02	First seen	2023-04-20

Descriptions

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

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

National ID number: Ф-624703

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

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

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2022-10-19	2032-10-19
Japan	Ministry of Finance		2022-07-05	-
France	Direction Générale du Trésor		-	-
Monaco	La Principauté de Monaco		-	-
Switzerland	State Secretariat for Economic Affairs		2022-06-10	-
Canada	Global Affairs Canada		-	-
Belgium	Federal Public Service Finance		2022-06-03	-
European Union	Directorate‑General for Financial Stability, Financial Services and Capital Markets Union		2022-06-03	-
European Union	Council of the European Union		-	-

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

Data sources

EU Financial Sanctions Files (FSF)6,863

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

EU Consolidated Travel Bans4,188

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

Japan Economic Sanctions and List of Eligible People3,651

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

Japan · MoF

Swiss SECO Sanctions/Embargoes7,392

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

Switzerland · SECO

Belgian Financial Sanctions6,605

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

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,036

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

Canada · Global Affairs Canada

French National Asset Freezing System5,532

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

Monaco National Fund Freezing List5,493

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

Monaco · Monaco

Ukraine NSDC State Register of Sanctions20,787

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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