GARIYEV, Denis Valiullovich — OFAC Sanctioned (SDGT, individual)
GARIYEV, Denis Valiullovich — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GARIYEV, Denis Valiullovich; Type: individual; Sanctions program: SDGT.
| Name | GARIYEV, Denis Valiullovich |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 13 Mar 1978; alt. DOB 03 Mar 1978; POB Khabarovsk Region, USSR; nationality Russia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 654034325 (Russia); alt. Pas |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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