Is Denis Deev sanctioned?

Yes, Denis Deev appears on 9 sanctions lists: jp_mof_sanctions, eu_fsf, ua_nsdc_sanctions, ch_seco_sanctions, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Denis Deev on?

jp_mof_sanctions, eu_fsf, ua_nsdc_sanctions, ch_seco_sanctions, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

When was Denis Deev first sanctioned?

First designated on Apr 20, 2023.

Individual9 sanctions listsRussia

Denis Deev

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Denis Deev
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-8bXBSUN3uPUzfGYodVXKb7
Date of Birth: Jul 30, 1977
Gender: male
Position: Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian Federation
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Denis Deev appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions8 lists

jp_mof_sanctions
eu_fsf
ua_nsdc_sanctions
ch_seco_sanctions
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Aliases (11)

Also Known As
Deev Denis Nikolaevich
Deev Denis
Denis Nikolajevitj DEJEV
デニス・デエフ
Деев Денис Николаевич
Denis Nikolaevich DEEV
Дєєв Денис Миколайович
Денис Николаевич ДЕЕВ
Денис Николаевич Деев
Dieiev Denys Mykolaiovych
ДЕЕВ Денис Николаевич

Identification Numbers

Type	Number
ID Number	Ф-624703
ID Number	9002 427497
Passport	9002 427497

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.