Denis Nikolajevitj Dejev

Sanctioned

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Last update: 01/06/2026

Name: Denis Nikolajevitj Dejev

Gender: label.gender.m

Birth: 1977-07-30

Nationality: RUS

Person type: label.person_type.P

Other names: Denis Nikolaevich Deev, денис николаевич деев, Denis Nikolajevitj Dejev, Deev Denis Nikolaevich

Aliases: денис николаевич деев

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Sanctions

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[CAN.RUSSIA] - Measures against Russia
-	Denis Nikolaevich Deev est lieutenant-colonel de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie, qui a tué, violé et torturé des civils à Boutcha, Ukraine.
-	Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian Federation
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Fe
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the R
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms

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Frequently Asked Questions

1. Does Denis Nikolajevitj Dejev have any sanctions?

Yes, Denis Nikolajevitj Dejev is sanctioned by:

2. Can I receive AML sanctions alerts on Denis Nikolajevitj Dejev?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Denis Nikolajevitj Dejev:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.