Denis Valiullovich Gariyev

Sanctioned

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Last update: 02/06/2026

Name: Denis Valiullovich Gariyev

Gender: label.gender.m

Birth: 1978-03-13, 1978-03-03, 1978 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Denis Valiullovich Gariyev, Denis Gariyev, Denis Gariev, Denis Garijev, денис валиуллович гариев, Gariyev Denis Valiullovich

Aliases: Gariyev, Gariev, Denis Garijev

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	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 paramilitai
-	head of the 'Russian Imperial Legion', a paramilitary wing of the Russian Imperial Movement (RIM)
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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.
[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.
[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.

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Frequently Asked Questions

1. Does Denis Valiullovich Gariyev have any sanctions?

Yes, Denis Valiullovich Gariyev is sanctioned by:

2. Can I receive AML sanctions alerts on Denis Valiullovich Gariyev?

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 Valiullovich Gariyev:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
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.