Russian Individuals & Entities Sanctioned by the US (i)

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GARIYEV, Denis Valiullovich

AKA

GARIYEV, Denis
GARIEV, Denis
Nationality: RU

Identifications

Passport 654034325 (RU)
Passport XXIIAH534753
Gender Male
Birth Date: 1978-03-13
Birth Date: 1978-03-03

Addresses

G.Sankt-Peterburg Vyborgskiy R-N Lunacharskogo PR. d. 37 korp. 2 kv. 214, Saint Petersburg, RU
Birth Place: Khabarovsk Region, USSR
Specially Designated Nationals (SDN) - Treasury Department (list)
(Linked To: RUSSIAN IMPERIAL MOVEMENT)
Designated under: SDGT

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