Is Denis Nikolaevich DEEV sanctioned?

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

What sanctions lists is Denis Nikolaevich DEEV on?

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

When was Denis Nikolaevich DEEV first sanctioned?

First designated on Apr 20, 2023.

Individual9 sanctions listsRussia

Denis Nikolaevich DEEV

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: Denis Nikolaevich DEEV
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-8bXBSUN3uPUzfGYodVXKb7
Date of Birth: Jul 30, 1977
Gender: male
Position: Військовослужбовець 64-ї окремої мотострілецької бригади 35-ї загальновійськової армії Російської Федерації
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 28, 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 2026-09-15 · Updates daily

Multi-List Designation

Denis Nikolaevich 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

be_fod_sanctions
ua_nsdc_sanctions
eu_travel_bans
ch_seco_sanctions
eu_fsf
fr_tresor_gels_avoir
jp_mof_sanctions
mc_fund_freezes

Programs & Topics

sanction

Aliases (11)

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

Identification Numbers

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

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany

be_fod_sanctionsua_nsdc_sanctionsch_seco_sanctions+3 more

Акціонерне товариство "Електроагрегат"Organization

ca_dfatd_sema_sanctionsua_nsdc_sanctions

SEVERTRUCKS LLCEntity

ca_dfatd_sema_sanctions

Limited Liability Company Specialized Developer Alabuga South ParkOrganization

tw_shtcus_ofac_sdnus_trade_csl+1 more

Yekaterina Petrovna PAKHOMOVAIndividual

ca_dfatd_sema_sanctions

ELECTRA PRO LLCOrganization

gb_fcdo_sanctionsua_nsdc_sanctions

Joint Stock Company Research and Production Association of Measuring EquipmentCompany

tw_shtcus_trade_cslua_nsdc_sanctions+6 more

NurkezVessel

gb_fcdo_sanctionsus_trade_cslch_seco_sanctions+5 more

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

tw_shtcus_ofac_sdnus_trade_csl+1 more

Sang Jun JIIndividual

tw_shtcau_dfat_sanctionsus_trade_csl+2 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.