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Denis Sergeev

Military · Sanctioned entity
TypePerson[sources]
NameDenis SERGEEV · Denis Sergeev · Denis Sergejew · Sergey FEDOTOV[sources]
Other nameDenis Sergeev · Denis Vyacheslavovich Sergeev · Sergey Fedotov · Денис Вячеславович Сергеев · Денис Сергеев[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CitizenshipRussia[sources]
First nameDenis · Sergey · Денис[sources]
Last nameFEDOTOV · Fedotov · SERGEEV · Сергеев[sources]
Second nameВячеславович[sources]
Wikidata IDQ80636201[sources]
PositionAn officer of senior rank, possibly Major General, serving in the Russian Military Intelligence Service (GRU)[sources]
Source linkwww.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Russian officer of military intelligence service GRU

— Wikidata non-official source,

Relationships

Data sources

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Wikidata378,930

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

Source data IDs: omnio-efb9e86bba17fa29eb7e81cb8e7d890da81f821a · gb-hmt-16680 · NK-QPnEsETufE4LtFJF5mYhJW · gb-fcdo-chw0029

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting