Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Denis Gariev · Denis Garijev · Denis Gariyev · Denis Gariyev (Garijev) · Denis Valiullovich Gariyev · | [sources] | |||
Other name | DENIS VALIULLOVICH GARIYEV · Denis Gariev · Denis Garijev · Denis Gariyev · Denis Valioullovitch Gariev · | [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 · 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
Russian neo-Nazi
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
eu-fsf-eu-9416-74
· ch-seco-59386
· mc-freezes-10111947a2f5cc3736d598f9ffa93905dec29686
· usgsa-s4mrc76p9
· usgsa-s4mrc76pb
· ofac-28705
· ja-mof-0e449456349dbe169a6e42bfbff3815a0d032bab
· NK-LD4CvWX3CcujWu6sNWnBrw
· ua-nsdc-23486-gariev-denis-valiullovic
· usgsa-s4mrc6zg8
· fr-ga-5254
· eu-tb-logical-147315
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 | |
Switzerland | State Secretariat for Economic Affairs | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
France | Direction Générale du Trésor | - | - | ||
European Union | Council of the European Union | - | - | ||
Japan | Ministry of Finance | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Belgium | Federal Public Service Finance | - | |||
Monaco | La Principauté de Monaco | - | - | ||
Ukraine | National Security and Defense Council |
Address | ||
---|---|---|
Full address | Country | |
G.Sankt-Peterburg Vyborgskiy R-N Lunacharskogo PR. d. 37 korp. 2 kv. 214, Saint Petersburg | Russia |
Directorships | ||||
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Organization | Role | Start date | End date | |
Russian Imperial Movement Terrorism · Sanctioned entity | Leader or official of | - | - |