Individual · 1 listing(s)
GARIYEV, Denis Valiullovich currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2020-04-06 |
| Date of birth | 13 Mar 1978; 03 Mar 1978 |
| Place of birth | Khabarovsk Region, USSR |
| Nationality | Russia |
| ID / passport | 654034325 (Russia) |
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