SDN list · entry 28705
Gariyev Denis Valiullovich
Yes. Gariyev Denis Valiullovich is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 28705, added on April 6, 2020. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | April 6, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Gariyev Denis Valiullovich | Primary name | strong |
| Gariyev Denis | A.K.A. | strong |
| Gariev Denis | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 654034325 | Russia |
| Passport | XXIIAH534753 | not published |
Details published by OFAC
| Date of birth | March 13, 1978March 3, 1978 |
|---|---|
| Place of birth | Khabarovsk Region, USSR |
| Nationality | Russia |
| Address | G.Sankt-Peterburg Vyborgskiy R-N Lunacharskogo PR. d. 37 korp. 2 kv. 214, Saint Petersburg, Russia |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)