Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Denis Gariev · Denis Garijev · Denis Gariyev · Denis Gariyev (Garijev) · Denis Valiullovich Gariyev · | [sources] | |||
Other name | Denis Gariev · Denis Garijev · Denis Gariyev · Denis Valioullovitch Gariev · GARIEV, Denis · | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Khabarovsk Region, USSR · région de Khabarovsk, ex-URSS · région de Khabarovsk, ex-URSS (aujourd’hui Fédération de Russie) | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Denis · Denis Valiullovich · Денис | [sources] | |||
ID Number | 654034325 · XXIIAH534753 | [sources] | |||
Last name | GARIJEV · Gariev · Gariyev · ГАРИЕВ | [sources] | |||
Middle name | Valiullovich · Валиуллович | [sources] | |||
Passport number | 654034325 · XXIIAH534753 | [sources] | |||
Patronymic | Valiullovich · Валиуллович | [sources] | |||
Unique Entity ID | GEHHSDUE4DR3 | [sources] | |||
Wikidata ID | Q119824235 | [sources] | |||
Position | Head of the “Russian Imperial Legion” · head of the 'Russian Imperial Legion', a paramilitary wing of the Russian Imperial Movement (RIM) · 「ロシア帝国軍団」のリーダー | [sources] | |||
Address | G.Sankt-Peterburg Vyborgskiy R-N Lunacharskogo PR. d. 37 korp. 2 kv. 214 Saint Petersburg Russia · G.Sankt-Peterburg Vyborgskiy R-N Lunacharskogo PR. d. 37 korp. 2 kv. 214, Saint Petersburg · SAINT PETERSBURG, RUS | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Denis Gariyev is the head of the ‘Russian Imperial Legion’, a paramilitary wing of the Russian Imperial Movement (RIM), a white-supremacist group founded by Stanislav Vorobyov in 2002. This paramilitary group is actively fighting in the war of aggression against Ukraine on behalf of the Russian Federation. On social media, the ‘Russian Imperial Legion’ describes its involvement in the Russian war against Ukraine as “contributing to reconnaissance and assault missions”. Denis Gariyev has participated in the war of aggression against Ukraine and was wounded in early 2022. Denis Gariyev has actively recruited volunteer fighters to join his paramilitary organisation in the fight against Ukraine on his Telegram channel. In addition to their fighting in Ukraine, the Russian Imperial Legion has provided paramilitary-style training to white supremacists in the European Union, actively working to rally these types of groups into a common front against their perceived enemies. In his capacity as leader and commander of the Russian Imperial Legion, Denis Gariyev is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Denis Gariyev est à la tête de la "Légion impériale russe", une aile paramilitaire du Mouvement impérial russe, un groupe suprémaciste blanc fondé par Stanislav Vorobyov en 2002. Ce groupe paramilitaire participe activement à la guerre d’agression contre l’Ukraine pour le compte de la Fédération de Russie. Sur les réseaux sociaux, la "Légion impériale russe" décrit sa participation à la guerre russe contre l’Ukraine comme "une contribution à des missions de reconnaissance et d’assaut". Denis Gariyev a participé à la guerre d’agression contre l’Ukraine et a été blessé début 2022. Sur sa chaîne Telegram, Denis Gariyev a activement recruté des combattants volontaires pour rejoindre son organisation paramilitaire dans le combat contre l’Ukraine. Outre les combats qu’elle mène en Ukraine, la Légion impériale russe a dispensé une formation paramilitaire à des suprémacistes blancs dans l’Union européenne, œuvrant activement à rallier ces types de groupes à un front commun contre leurs ennemis supposés. En sa qualité de dirigeant et de commandant de la Légion impériale russe, Denis Gariyev est responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.
654034325 (Russie); alt. passeport XXIIAH534753
(also DENIS VALIULLOVICH GARIYEV)
(also DENIS VALIULLOVICH GARIYEV)
(also DENIS GARIYEV, DENIS GARIEV)
Russian neo-Nazi
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United States of America · GSA
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Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
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The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mrc76p9
· eu-tb-logical-147315
· ofac-28705
· ch-seco-59386
· tw-shtc-1afeada5dce495c18cc0d1a0a37cecfdd5d1f917
· tw-shtc-4419b6b1433035a4a0620f650fa77d7153a9cf5c
· usgsa-s4mrc6zg8
· ja-mof-0e449456349dbe169a6e42bfbff3815a0d032bab
· NK-LD4CvWX3CcujWu6sNWnBrw
· mc-freezes-10111947a2f5cc3736d598f9ffa93905dec29686
· fr-ga-5254
· eu-fsf-eu-9416-74
· ua-nsdc-23486-gariev-denis-valiullovic
· usgsa-s4mrc76pb
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Address | ||
---|---|---|
Full address | Country | |
G.Sankt-Peterburg Vyborgskiy R-N Lunacharskogo PR. d. 37 korp. 2 kv. 214, Saint Petersburg | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Russian Imperial Movement Terrorism · Export controlled · Sanctioned entity | Leader or official of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
XXIIAH534753 | Russia | National passport | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
Japan | 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) | - |
Monaco | La Principauté de Monaco | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
European Union | Council of the European Union | - | - | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
654034325 |
Russia |
National passport |
- |
- |
654034325 | Russia | National passport | - | - |
XXIIAH534753 | Russia | National passport | - | - |