Is Denis Nikolaevich DEEV sanctioned?

Yes, Denis Nikolaevich DEEV appears on 10 sanctions lists: eu_fsf, mc_fund_freezes, jp_mof_sanctions, eu_travel_bans, be_fod_sanctions, fr_tresor_gels_avoir, ua_nsdc_sanctions, ch_seco_sanctions, eu_journal_sanctions, ca_dfatd_sema_sanctions.

What sanctions lists is Denis Nikolaevich DEEV on?

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

When was Denis Nikolaevich DEEV first sanctioned?

First designated on Apr 20, 2023.

Individual10 sanctions listsRussia

Denis Nikolaevich DEEV

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 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: Oct 31, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

10 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 2026-10-31 · Updates daily

Multi-List Designation

Denis Nikolaevich DEEV appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions9 lists

eu_fsf
mc_fund_freezes
jp_mof_sanctions
eu_travel_bans
be_fod_sanctions
fr_tresor_gels_avoir
ua_nsdc_sanctions
ch_seco_sanctions
eu_journal_sanctions

Programs & Topics

sanction

Aliases (11)

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

Identification Numbers

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

Related Entities (10)

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ELECTRA PRO LLCOrganization

gb_fcdo_sanctionsua_nsdc_sanctions

Joint Stock Company Research and Production Association of Measuring EquipmentOrganization

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au_dfat_sanctionsus_ofac_sdngb_fcdo_sanctions+5 more

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mc_fund_freezeseu_journal_sanctionsfr_tresor_gels_avoir+1 more

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

us_ofac_sdntw_shtcus_trade_csl+1 more

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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.